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Valeriy Vasil'yevich Radaev

Politician · Sanctioned entity

Valeriy Vasil'yevich Radaev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	RADAEV Valeriy Vasilyevich · Radaev Valery Vasilievich · Valeriy Vasil'yevich Radaev · Valery Radayev · Valery Vasilyevich RADAYEV · 5 more...	[sources]
Other name	Radaev Valeri Vasil'yevich · Radaev Valerii Vasilevich · Radaev Valerij Vasil'evich · Radaev Valerij Vasil′evič · Radaev Valerijj Vasil′evich · 18 more...	[sources]
Birth date	1961-04-02	[sources]
Place of birth	Blagodatnoe · Blagodatnoe, Khvalynsky district, Saratov region, RSFSR, USSR · Blagodatnoye · Blagodatnoye, Khvalynsky District, Saratov Region · Blagodatnoye, ex-URSS (aujourd’hui Fédération de Russie) · 3 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Valeriy · Valery · Valery Vasilyevich · Валерий	[sources]
INN	`644800888659`	[sources]
Keywords	National government · State government · Виконавча влада · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей	[sources]
Last name	RADAYEV · Radaev · Radayev · РАДАЕВ · Радаев	[sources]
Patronymic	Vasil'yevich · Vasilyevich · Васильевич	[sources]
Wikidata ID	Q4387099	[sources]
Position	Governor of Saratov Oblast (2012-2022) · Governors · Member of the State Council of the Russian Federation, Governor of the Saratov region · Region Heads · Saratov Region Government (governor) · 5 more...	[sources]
Education	Candidate of Sociological sciences · Saratov State Agrarian University	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-12-16	[sources]
Modified on	2022-12-30	[sources]

Descriptions

Valery Radayev is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Valery Radayev est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

— French Freezing of Assets, 2022-12-20

Governor of Saratov Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2022-05-05

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Associates
Associate	Relationship	Start date	End date
Alexander Mikhailovich STRELYUHIN	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Saratov Regional Office of ‘United Russia’ Party	secretary	2006-04 · 2010-03	2007-12 · 2012-11
Правительство Саратовской области	governor	2012-04-05	2022-05-10
Office of the Federal Service for Veterinary and Phytosanitary Surveillance in the Saratov Region	head	2005-03	2007-12
Saratov Regional Cooperation and Development Support Fund	the president	2009-09-10	2016-04-28

Family members
Relative	Relationship	Start date	End date
Svetlana Vasil'yevna Radaeva	sibling	-	-
Natalya Fedorovna Radaeva	husband · wife	-	-
Andrey Valer'yevich Radaev	father · son	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-

Data sources

Belgian Financial Sanctions4,112

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Wikidata Politically Exposed Persons134,409

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes5,189

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets3,941

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,852

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers6,648

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

External databases

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

Wikidata

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-nabc-person-2558-radaev-valeriy-vasilyevich · acf-a556d4be2e2f8f4ee4455bbd1602519024a76399 · fr-ga-5220 · eu-fsf-eu-9235-92 · ch-seco-58066 · NK-GsaA4yyf3icx858C8Ztui3

For experts: raw data explorer

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