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Radiy Faritovich KHABIROV

Person of interest · Political · Sanctioned entity
Radiy Faritovich KHABIROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKHABIROV Radiy Faritovich · KHABIROV, Radiy Faritovich · Khabirov Radii Farytovych · Khabirov Radiy Faritovich · Radij Chabirov · 26 more...[sources]
Other nameKhabirov Radiy · Radi Faritovich Khabirov · Radii Faritovich Khabirov · Radii Farytovych KHABIROV · Radij Chabirov · 31 more...[sources]
Birth date[sources]
Place of birthSayranovo · Sayranovo, Bashkortostan Republic, Russia · Sayranovo, Ishimbaysky district, Bashkir ASSR, USSR · Village de Sayranovo, district d’Ichimbaï, République socialiste soviétique autonome de Bachkirie, URSS · Village of Sayranovo, Ishimbay District, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameRadii · Radij · Radiy · Radiy Faritovich · Radiy Faritovich · 3 more...[sources]
ID Number027810331775[sources]
INN027810331775[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameCHABIROV · Chabirov · KHABIROV · Khabirov · ХАБИРОВ · 1 more...[sources]
PatronymicFaritovich · Фаритович[sources]
Second nameFaritovich[sources]
Tax Number027810331775[sources]
Websiteglavarb.ru[sources]
Wikidata IDQ4494406[sources]
PositionChef de la République du Bachkortostan · Head of the Republic of Bashkortostan · Head of the Republic of Bashkortostan (2018-) · Member of the State Council of the Russian Federation. Head of the Republic of Bashkortostan · Region Heads · 5 more...[sources]
EducationBashkir State University (1984-1989) · Bilkent University (1992-1994) · PhD in Law (1998)[sources]
ReligionIslam[sources]
AddressРосійська Федерація, Республіка Башкортостан, Ішимбайський район, с. Сайранове[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Head of the Republic of Bashkortostan

Australian Sanctions Consolidated List,

Tax Identification Number: 027810331775

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Member of the State Council of the Russian Federation. Head of the Republic of Bashkortostan

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

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."

ACF List of bribetakers and warmongers non-official source,

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."

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

Belgian Financial Sanctions6,315

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

Wikidata Politically Exposed Persons183,212

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

External databases

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

Wikidata224,808

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: ca-sema-1-909-ru-radiy-faritovich-khabirov · eu-fsf-eu-10919-75 · acf-df6e938a0c362a50a4bf0e8ac9e63fb35f41b190 · ofac-40252 · au-dfat-7397-radiy-faritovich-khabirov · ua-nazk-person-2501 · gb-hmt-15453 · ua-nsdc-17109-habirov-radij-faritovic · fr-ga-6968 · nz-ru-ind-1077-radiy-khabirov · ua-nabc-person-2501-khabirov-radiy-faritovich · acf-b1230c13da4c1e7a9ed1cfb829218522d371e973 · nz-ru-ind-1088 · ch-seco-70775 · eu-tb-logical-159716 · acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f

For experts: raw data explorer