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Radiy Faritovich KHABIROV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKHABIROV, Radiy Faritovich · Khabirov Radii Farytovych · Khabirov Radiy Faritovich · RADIY FARITOVICH KHABIROV · Radi Habirov · 27 more...[sources]
Other nameKhabirov Radiy · RADII FARITOVICH KHABIROV · RADY FARITOVICH KHABIROV · RADYI FARITOVICH KHABIROV · Radi Faritovich Khabirov · 34 more...[sources]
Birth date[sources]
Place of birthSayranovo · 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 · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameRADIY FARITOVICH · Radii · Radij · Radiy · Radiy Faritovich · 5 more...[sources]
ID Number027810331775[sources]
INN027810331775[sources]
Last nameCHABIROV · Chabirov · KHABIROV · Khabirov · ХАБИРОВ · 1 more...[sources]
Middle nameFaritovich · Faritovitj · Фаритович[sources]
PatronymicFaritovich · ФАРИТОВИЧ · Фаритович[sources]
Registration numberV3BCB1DNE4G4[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-) · Head of the Republic of Bashkortostan/Baskhiria · Region Heads · 3 more...[sources]
EducationBashkir State University (1984-1989) · Bilkent University (1992-1994) · PhD in Law (1998)[sources]
ReligionIslam[sources]
AddressBASHKORTOSTAN REPUBLIC, RUS · Bashkortostan Republic · Російська Федерація, Республіка Башкортостан, Ішимбайський район, с. Сайранове[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

Numéro d’identification fiscale : 027810331775

Monaco National Fund Freezing List,

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

New Zealand Russia Sanctions,

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 War Enablers non-official source,

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 War Enablers 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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 · ITA

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

EU Consolidated Travel Bans4,018

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

Wikidata Persons in Relevant Categories426,233

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,112

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

ACF List of War Enablers7,941

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

Wikidata Politically Exposed Persons248,574

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

Wikidata · non-official source

External databases

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

Wikidata376,257

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: acf-df6e938a0c362a50a4bf0e8ac9e63fb35f41b190 · ca-sema-1-part-1-909-ru-radiy-faritovich-khabirov · ua-nsdc-17109-habirov-radij-faritovic · acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f · ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701 · ofac-40252 · eu-tb-logical-159716 · nz-ru-ind-1077-radiy-khabirov · gb-fcdo-rus1515 · eu-fsf-eu-10919-75 · au-dfat-7397-radiy-faritovich-khabirov · mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453 · ua-nabc-person-2501-khabirov-radiy-faritovich · gb-hmt-15453 · ua-nazk-person-2501 · ca-sema-1-909-ru-radiy-faritovich-khabirov · fr-ga-6968 · acf-b1230c13da4c1e7a9ed1cfb829218522d371e973 · ch-seco-70775 · ru-inn-027810331775 · usgsa-s4mrnf953 · nz-ru-ind-1088

For experts: raw data explorer