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Samodaykin Valery Vasilievich

Person of interest

Samodaykin Valery Vasilievich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SAMODAYKIN Valery Vasilievich · Samodaykin Valery Vasilievich · ВАЛЕРИЙ ВАСИЛЬЕВИЧ САМОДАЙКИН · САМОДАЙКІН Валерій Васильович · САМОДАЙКИН Валерий Васильевич				[sources]
Other name	Самодайкин Валерий Васильевич				[sources]
Birth date	1963-05-04				[sources]
Place of birth	Omsk, Russian Federation · г. Омск, РФ · м. Омськ, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`550208063365`				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	САМОДАЙКИН				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Position	Head of the Investigative Directorate of the Investigative Committee of the Russian Federation for the Ivanovo Region (Major General of Justice) · Low priority · Керівник слідчого управління Слідчого комітету Російської Федерації по Івановській області (генерал-майор юстиції) · Низкий приоритет · Руководитель следственного управления Следственного комитета Российской Федерациипо Ивановской области (генерал-майор юстиции)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Reclassified from the category: Investigative Committee of Russia Former head of the Investigation Directorate of the Investigative Committee of the Russian Federation in the Ivanovo Oblast. Headed the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia. Dismissed from his position no later than October 11, 2022.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

— Ukraine NABC Sanctions Tracker, 2024-02-09

Official of the body, responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

— Ukraine NABC Sanctions Tracker, 2024-02-09

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Relationships

Directorships
Organization	Role	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ИВАНОВСКОЙ ОБЛАСТИ	РУКОВОДИТЕЛЬ	2021-06-30	-

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-person-19212 · acf-f42f01d5deb908073db474c43a92aa36cbab9141 · ua-nazk-person-6768 · acf-1fe873ae239aaf5f5f783e14b0358522e7bf57b6 · ru-inn-550208063365

For experts: raw data explorer

Factsheet Descriptions Data sources

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