Research tool

Ravil Zakarievich KHALIKOV

Sanctioned entity

Ravil Zakarievich KHALIKOV is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	KHALIKOV Ravil Zakarievich · Ravil KHALIKOV · Ravil Khalikov · Ravil Zakarievich KHALIKOV · Ravil Zakarievich Khalikov · 9 more...	[sources]
Other name	KHALIKOV Ravil Zakariyovych · Ravil Zakarievich Khalikov · Ravil Zakariyovych KHALIKOV · Rawil Chalikow · Rawil Zacharijewicz Chalikow · 5 more...	[sources]
Birth date	1969-02-23	[sources]
Place of birth	Belozernoe village, Romodanovskiy rayon · Belozernoe village, Romodanovskiy rayon, Russian Federation · Belozernoe village, Romodanovskiy rayon, USSR · Republic of Mordovia(Russian Federation) · Village de Belozernoe, raïon de Romodanovskiy · 3 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Ukraine	[sources]
Country	Russia · Ukraine	[sources]
First name	Ravil · Ravil Zakarievich · Равиль · Равіль	[sources]
INN	`772989235296`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	KHALIKOV · Khalikov · Халiков · Халиков	[sources]
Patronymic	Zakarievich · Zakariyovych · Закариевич · Закарійович	[sources]
Second name	Zakarievich · Zakariyovych	[sources]
Wikidata ID	Q56461205	[sources]
Position	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" · ancien soi-disant "premier vice-Premier ministre" · 4 more...	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2014-12-02	[sources]
Modified on	2022-09-16	[sources]

Descriptions

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

— Australian Sanctions Consolidated List non-official source, 2022-04-27

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 non-official source, 2021-10-19

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

— Swiss SECO Sanctions/Embargoes non-official source, 2021-10-19

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

— Swiss SECO Sanctions/Embargoes non-official source, 2021-10-19

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 non-official source, 2022-03-13

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 non-official source, 2022-10-31

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

— Wikidata non-official source, 2022-12-05

Relationships

Sanctions

Authority Program Start date End date

Ministry of Finance クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） 2014-12-09 -

Country	Japan	[sources]
Authority	Ministry of Finance	[sources]
Program	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	[sources]
Start date	2014-12-09	[sources]
End date	not available	[sources]
Authority-issued identifier	`59`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Global Affairs Canada Ukraine - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Ukraine	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`73`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Ministry of Foreign Affairs and Trade - 2022-03-18 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-03-18	[sources]
End date	not available	[sources]
Reason	Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Modified on	2022-05-03	[sources]
Data sources	New Zealand Russia Sanctions

European External Action Service UKR 2020-03-14 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2020-03-14	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.3598.39`	[sources]
Listing date	2020-03-13	[sources]
Reason	2020/398 (OJ L78)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2020-12-31	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0118`	[sources]
Listing date	2014-12-02	[sources]
Reason	Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. 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. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-09-16	[sources]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2014-12-16 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 4 more... -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[sources]
Start date	2014-12-16 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 2017-03-24 · 3 more...	[sources]
End date	not available	[sources]
Listing date	2014-12-16 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 2017-03-24 · 3 more...	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2020-10-02 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Ukraine)	[sources]
Start date	2020-10-02	[sources]
End date	not available	[sources]
Summary	Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020)	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Ministry of Economy, Finance, and Recovery (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	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).	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

National Security and Defense Council відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2018-06-21 2021-06-21

Country	Ukraine	[sources]
Authority	National Security and Defense Council	[sources]
Program	відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України	[sources]
Start date	2018-06-21	[sources]
End date	2021-06-21	[sources]
Summary	Три роки	[sources]
Source link	sanctions-t.rnbo.gov.ua	[sources]
Data sources	Ukraine National Security Sanctions

Federal Public Service Finance UKR 2020-03-14 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2020-03-14	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.3598.39`	[sources]
Listing date	2020-03-13	[sources]
Reason	2020/398 (OJ L78)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

Data sources

Australian Sanctions Consolidated List2,668

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) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

External databases

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

Wikidata

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

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