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Goreglyad Valery Pavlovich

Person of interest · Political · Sanctioned entity

Goreglyad Valery Pavlovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GOREGLYAD Valery Pavlovich · Goreglyad Valery Pavlovich · Horehliad Valerii Pavlovych · Valeriy Pavlovitsj Goregljad · Valery Goreglyad · 4 more...				[sources]
Other name	Goreglyad Valeriy · Валерий Горегляд · Валерий Павлович Горегляд · Горегляд В. · Горегляд В. П. · 4 more...				[sources]
Birth date	1958-06-18				[sources]
Place of birth	Hlusk · Hlusk, Mogilev region, Belarus · г. Глуск, Могилевская обл., Беларусь · м. Глуськ, Могилівська обл., Білорусь				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Valery				[sources]
Keywords	National government · Керівництво Центробанку рф і державних банків				[sources]
Wikidata ID	Q4143963				[sources]
Position	Bank of Russia Chief Auditor · State Bankers · member of the Federation Council of Russia (2001-2004) · Главный аудитор Банка России · Головний аудитор Банку Росії · 2 more...				[sources]
Education	Doctor of Economics · Moscow Aviation Institute				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-15				[sources]
Last changed	2024-03-26	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Chief Auditor of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

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

Soviet economist

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Central Bank of the Russian Federation	підконтрольна компанія	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2001-01-18	2004-05-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

ACF List of bribetakers and warmongers7,943

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,125

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata221,835

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-18267-goreglad-valerij-pavlovic · acf-7a7ce2843907c5d989ba47e503b69c72a64c71ca · ua-nazk-person-1388 · ua-nabc-person-1388-goreglyad-valery-pavlovich · acf-702f0cf84c57d2234394910d9be8c06ed1881a02

For experts: raw data explorer

Factsheet Descriptions Data sources

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