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Khakimov Ravil Rashidovich

Person of interest · Sanctioned entity
Khakimov Ravil Rashidovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHAKIMOV Ravil Rashidovich · Khakimov Ravil Rashidovich · Khakimov Ravil Rashydovych · РАВИЛЬ РАШИДОВИЧ ХАКИМОВ · ХАКІМОВ Равіль Рашидович · 2 more...[sources]
Other nameKhakimov Ravil · Хакимов Равиль Рашидович · Хакімов Равіль Рашидович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameРАВИЛЬ[sources]
INN161100084014[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameХАКИМОВ[sources]
PatronymicРАШИДОВИЧ[sources]
PositionMember of the Board of Directors of PJSC "SCIENTIFIC AND PRODUCTION CORPORATION "IRKUT" (TIN 3807002509) · Top Management of State Owned Companies · Руководители госкомпаний · Член ради директорів ПАТ "НАУКОВО-ВИРОБНИЧА КОРПОРАЦІЯ "ІРКУТ" (ІПН 3807002509) · Член совета директоров ПАО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ "ИРКУТ" (ИНН 3807002509)[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy General Director of JSC Russian Helicopters

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

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

ACF List of bribetakers and warmongers7,944

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:

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-person-5676 · acf-699059afe1a386460189886af18ba020ae8cce53 · ua-nsdc-21835-hakimov-ravil-rasidovic · ru-inn-161100084014

For experts: raw data explorer