Active SanctionpersonID: Q4387099

Valery Vasilyevich Radayev

Валерий Васильевич РАДАЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Valery Vasilyevich Radayev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValery Vasilyevich Radayev
Cyrillic AliasВалерий Васильевич РАДАЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Timur Borisovich Kanokov
Тимур Борисович Каноков
EU FSF
Mikhail Leonidovich Kislyakov
Кисляков Михаил Леонидович
EU FSF
Irina Anatolievna Filatova
Ирина Анатольевна Филатова
EU FSF
Muslim Barisovich Tatriev
Татриев Муслим Барисович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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