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Ravil Zakarievich Khalikov

Military · Sanctioned entity
Ravil Zakarievich Khalikov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHALIKOV Ravil Zakarievich · Khalikov Ravil Zakarievich · Khalikov Ravil Zakariievych · Ravil KHALIKOV · Ravil Khalikov · 12 more...[sources]
Other nameKHALIKOV RAVIL · KHALIKOV Ravil Zakariyovych · Khalikov Ravil Zakariyovych · Ravil Zakarievich Khalikov · Ravil Zakariyovych KHALIKOV · 6 more...[sources]
Birth date[sources]
Place of birthBelozernoe village, RUSSIAN FEDERATION · Belozernoe village, Romodanovskiy rayon, Russian Federation · Belozernoe village, Romodanovskiy rayon, USSR · Belozernoe village, Russian Federation · Perm · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameRavil · Ravil · Ravil Zakarievich · Ravil  · Равиль · 1 more...[sources]
INN772989235296[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKHALIKOV · Khalikov · Халiков · Халиков[sources]
PatronymicZakarievich · Zakariyovych · Закариевич · Закарійович[sources]
Second nameZakarievich · Zakariyovych[sources]
Wikidata IDQ56461205[sources]
Position"Генеральний прокурор Генеральної прокуратури ДНР" · Former First Deputy Prime Minister and Prosecutor-General of the self-proclaimed ‘People's Republic of Donetsk' · Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People's Republic’. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). · Self-proclaimed “First Deputy Prime Minister of the Donetsk People’s Republic” · ancien "procureur général" de la "République populaire de Donetsk" · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Currently "aide" to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).

Swiss SECO Sanctions/Embargoes,

Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "Donetsk People's Republic".

Swiss SECO Sanctions/Embargoes,

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Actuellement "collaborateur" du chef de la branche moscovite de la commission d'enquête de la Fédération de Russie (GSU SK).

French Freezing of Assets,

Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).

New Zealand Russia Sanctions,

Russian prosecutor, economist, former Deputy Prime Minister of Donetsk People's Republic

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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:

Wikidata224,897

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: eu-fsf-eu-3598-39 · au-dfat-7626-ravil-zakarievich-khalikov · nz-ru-ind-417-ravil-khalikov · au-dfat-3357-ravil-zakarievich-khalikov · gb-hmt-13175 · fr-ga-1652 · ua-nabc-person-4510-khalikov-ravil-zakarievich · ua-nazk-person-4510 · ua-nsdc-10791-halikov-ravil-zakarievic · eu-tb-logical-7523 · ca-sema-1-73-ua-ravil-khalikov · NK-24Tsfv5hUn5HdYETqC93mr · ca-sema-ukraine-1-73 · nz-ru-ind-417 · NK-53t7DceSYCG2G2AheVGbvr · ch-seco-29721 · ua-nsdc-person-176-2018-811 · NK-8WyH3krLr94WoANHsFyHkh · ja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871

For experts: raw data explorer