Statements: Valery Radayev

Canonical ID: Q4387099 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-5220`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-58066`	2025-03-26
`Person:topics`	role.pep	wd_curated	`Q4387099`	2024-04-08
`Person:topics`	role.pep	wd_peps	`Q4387099`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-5a7a86bf3a5158f0f7c7084ff440f21948d16d00`	2024-08-14
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-9235-92`	2023-04-20
`Person:topics`	poi	ru_acf_bribetakers	`acf-18ff0ce095e4635c359fae3a515c1bccb5431c24`	2024-02-27
`Person:topics`	role.pep	wikidata	`Q4387099`	2023-07-18
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-146555`	2023-09-04
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-9235-92`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-75b6ad1e7d688ffb185620bc11c4841e0b0278d0`	2025-12-01
`Person:topics`	role.pep	wd_categories	`Q4387099`	2025-12-09