| Type | Person | [sources] |
|---|---|---|
| Name | KHABIROV Radiy Faritovich · KHABIROV, Radiy Faritovich · Khabirov Radiy Faritovich · Radiy Faritovich KHABIROV · Radiy Faritovich Khabirov · 5 more... | [sources] |
| Other name | Habirov Radii Faritovich · Habirov Radij Faritovich · Habirov Radij Faritovič · KHABIROV, Radii Faritovich · KHABIROV, Rady Faritovich · 52 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Sayranovo · Sayranovo, Bashkortostan Republic, Russia · Sayranovo, Ishimbaysky district, Bashkir ASSR, USSR · Sayranovo, Ishimbaysky district, the Republic of Bashkortostan · Сайранове, Ішимбайський район, Башкирська АРСР, СРСР · 2 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Russia | [sources] |
| Country | Russia | [sources] |
| First name | Radii · Radiy · Rady · Radyi · Радий | [sources] |
| INN | 027810331775 | [sources] |
| Keywords | State government · Виконавча влада · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] |
| Last name | KHABIROV · Khabirov · Хабиров | [sources] |
| Patronymic | Faritovich · Фаритович | [sources] |
| Second name | Faritovich | [sources] |
| Tax Number | 027810331775 | [sources] |
| Website | glavarb.ru | [sources] |
| Wikidata ID | Q4494406 | [sources] |
| Position | Bashkortostan Regional Office of ‘UNITED RUSSIA’ All-Russian Political Party (secretary) · Federal and regional party leaders · Governors · Head of the Republic of Bashkortostan (2018-) · Investigations subjects · 6 more... | [sources] |
| Education | Bashkir State University (1984-1989) · Bilkent University (1992-1994) · PhD in Law | [sources] |
| Status | Domestic Politically Exposed Person | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bashkortostan Regional Office of the All-Russian NGO ‘Lawyers of Russia Association’ | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Larisa Lukyanova | personal relationships | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bashkortostan Regional Office of ‘UNITED RUSSIA’ All-Russian Political Party | secretary | - | ||
| Krasnogorsk City District Administration of the Moscow Region | head | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Farit Radievich Khabirov | father · son | - | - | |
| Artur Avetisyan | stepfather · stepson | - | - | |
| Svetlana Radievna Khabirova | daughter · father | - | - | |
| Florian Gradwohl | father in law · son in law | - | - | |
| Timer Radievich Khabirov | father · son | - | - | |
| Raziya Khabirova | mother | - | - | |
| Ramil Faritovich Khabirov | sibling | - | - | |
| Rita Radievna Khabirova | daughter | - | - | |
| Rishat Faritovich Khabirov | sibling | - | - | |
| Каринэ Владимировна Хабирова | husband · wife | - | - | |
| Farit Khabirov | father | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nabc-person-2501-khabirov-radiy-faritovich · ca-sema-1-909-ru-radiy-faritovich-khabirov · acf-df6e938a0c362a50a4bf0e8ac9e63fb35f41b190 · ofac-40252 · gb-hmt-15453 · acf-b1230c13da4c1e7a9ed1cfb829218522d371e973 · ua-nsdc-17109-habirov-radij-faritovicFor experts: raw data explorer
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