Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHABIROV, Radiy Faritovich · Khabirov Radii Farytovych · Khabirov Radiy Faritovich · RADII FARITOVICH KHABIROV · RADIY FARITOVICH KHABIROV · | [sources] | |||
Other name | Khabirov Radiy · RADII FARITOVICH KHABIROV · RADIY FARITOVICH KHABIROV · RADY FARITOVICH KHABIROV · RADYI FARITOVICH KHABIROV · | [sources] | |||
Weak alias | Хабиров · ラディ・カビロフ · 拉季·法里托维奇·哈比罗夫 · 拉迪·哈比罗夫 · 拉迪·哈比羅夫 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sayranovo · Sayranovo, Bashkortostan Republic, Russia · Village de Sayranovo, district d’Ichimbaï, République socialiste soviétique autonome de Bachkirie, URSS · Village de Sayranovo, district d’Ichimbaï, République socialiste soviétique autonome de Bachkirie, URSS (aujourd’hui Fédération de Russie) · Village of Sayranovo, Ishimbay District, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | RADII FARITOVICH · RADIY FARITOVICH · RADY FARITOVICH · RADYI FARITOVICH · Radii · | [sources] | |||
ID Number | 027810331775 | [sources] | |||
INN | 027810331775 | [sources] | |||
Keywords | State government | [sources] | |||
Last name | CHABIROV · Chabirov · KHABIROV · Khabirov · ХАБИРОВ · | [sources] | |||
Middle name | Faritovich · Faritovitj · Фаритович | [sources] | |||
Patronymic | Faritovich · ФАРИТОВИЧ · Фаритович | [sources] | |||
Second name | Faritovich | [sources] | |||
Tax Number | 027810331775 | [sources] | |||
Unique Entity ID | SQYYBFTB27E1 · SR1NH74DVYQ1 · SR3NWS6YZJD1 · V3BCB1DNE4G4 | [sources] | |||
Website | glavarb.ru | [sources] | |||
Wikidata ID | Q4494406 | [sources] | |||
Position | Chef de la République du Bachkortostan · Head of the Republic of Bashkortostan · Head of the Republic of Bashkortostan (2018-) · Head of the Republic of Bashkortostan/Baskhiria · Region Heads · | [sources] | |||
Education | Bashkir State University (1984-1989) · Bilkent University (1992-1994) · PhD in Law (1998) | [sources] | |||
Religion | Islam | [sources] | |||
Address | BASHKORTOSTAN REPUBLIC, RUS · Bashkortostan Republic · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Російська Федерація, Республіка Башкортостан, Ішимбайський район, с. Сайранове | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Council for the Russian Federation, Head of the Republic of Bashkortostan
Radiy Khabirov is the Head of Bashkortostan, a Republic of the Russian Federation. In his role as the Head of the Republic of Bashkortostan, he has supported, encouraged and publicly approved of the war of aggression against Ukraine. In the context of the war, he has invited everyone around the President of the Russian Federation Vladimir Putin to “stand up for him” and was one of the first governors to visit occupied Ukrainian territories. Furthermore, he has made advanced military capability a priority as Head of the Republic of Bashkortostan by supporting a large number of defence enterprises and encouraged service members to participate in the war of aggression by forming volunteer battalions. He was also responsible for establishing a logistics warehouse in the occupied Ukrainian territory and has acted against anti-war political opposition in Russia. Therefore, Radiy Khabirov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 027810331775
Radiy Khabirov est le chef de la République du Bachkortostan, une république de la Fédération de Russie. En cette qualité, il a soutenu, encouragé et approuvé publiquement la guerre d’agression contre l’Ukraine. Dans le contexte de la guerre, il a invité tout l’entourage du président de la Fédération de Russie, Vladimir Poutine, à “le défendre” et a été l’un des premiers gouverneurs à visiter les territoires ukrainiens occupés. En outre, en tant que chef de la République de Bachkorstan, il a fait des capacités militaires avancées une priorité en soutenant un grand nombre d’entreprises de défense et a encouragé les membres des forces armées à participer à la guerre d’agression en formant des bataillons de volontaires. Il a également été responsable de la création d’un entrepôt logistique sur le territoire ukrainien occupé et a sévi contre l’opposition politique anti-guerre en Russie. Par conséquent, Radiy Khabirov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Born on 20 March 1964 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification fiscale : 027810331775
Member of the State Council of the Russian Federation. Head of the Republic of Bashkortostan
Head of the Republic of Bashkortostan. 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."
Member of the General Council and Secretary of the Bashkortostan Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Under UK sanctions. Khabirov's daughter Svetlana lives and owns real estate in Austria, his other daughter Rita lives in the UK.
Russian politician
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6968
· gb-hmt-15453
· gb-coh-szbzyfllgmidvvd1jwoh1h7uca0
· ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701
· usgsa-s4mrtyg04
· eu-tb-logical-159716
· ca-sema-1-part-1-909-ru-radiy-faritovich-khabirov
· nz-ru-ind-1088
· nz-ru-ind-1077-radiy-khabirov
· usgsa-s4mrnf953
· eu-fsf-eu-10919-75
· acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f
· acf-df6e938a0c362a50a4bf0e8ac9e63fb35f41b190
· ofac-40252
· ca-sema-1-909-ru-radiy-faritovich-khabirov
· usgsa-s4mrtyg06
· gb-fcdo-rus1515
· ua-nsdc-17109-habirov-radij-faritovic
· acf-b1230c13da4c1e7a9ed1cfb829218522d371e973
· au-dfat-7397-radiy-faritovich-khabirov
· mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453
· usgsa-s4mrtyg05
· ch-seco-70775
· ru-inn-027810331775
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Bashkortostan Republic | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
БАШКОРТОСТАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Raziya Khabirova Close Associate | mother | - | - | |
Farit Khabirov Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of a municipality | - | - | |
Governor of a Russian Region | - | - | |
Member of United Russia | - | - | |
Head of the Republic of Bashkortostan | - |