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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khalikov Ravil · Khalikov Ravil Zakarievich · Ravil Khalikov · Ravil Zakarievich Khalikov · Ravil Zakariyovych KHALIKOV · | [sources] | |||
| Other name | Khalikov Ravil Zakariyovych · Khalykov Ravil Zakariiovych · Ravil Zakarievich Khalikov · Ravil Zakariyovych KHALIKOV · Rawil Zacharijewicz Chalikow · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belozernoe village, RUSSIAN FEDERATION · Belozernoe village, Romodanovskiy rayon · Belozernoe village, Romodanovskiy rayon Russia · Belozernoe village, Romodanovskiy rayon, USSR · Belozernoe village, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Ravil · Ravil · Ravil Zakarievich · Ravil · Равиль · | [sources] | |||
| Last name | Khalikov · Халiков · Халиков | [sources] | |||
| Middle name | Zakarievich · Zakarievich · Zakariyovych | [sources] | |||
| Patronymic | Zakarievich · Zakariyovych · Закариевич · Закарійович | [sources] | |||
| Second name | Zakarievich · Zakariyovych | [sources] | |||
| Wikidata ID | Q56461205 | [sources] | |||
| Position | Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) · 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" · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
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. 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).
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).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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).
Russian prosecutor, economist, former Deputy Prime Minister of Donetsk People's Republic
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
ca-sema-1-73-ua-ravil-khalikov · au-dfat-3357-ravil-zakarievich-khalikov · eu-tb-logical-7523 · ua-nsdc-10791-halikov-ravil-zakarijovic · fr-ga-1652 · nz-ru-ind-417-ravil-khalikov · NK-53t7DceSYCG2G2AheVGbvr · NK-24Tsfv5hUn5HdYETqC93mr · gb-hmt-13175 · eu-fsf-eu-3598-39 · ua-nsdc-10791-halikov-ravil-zakarievic · ch-seco-29721 · ca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7 · nz-ru-ind-417 · ca-sema-ukraine-1-73 · mc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151 · NK-8WyH3krLr94WoANHsFyHkh · au-dfat-7626-ravil-zakarievich-khalikov · ja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871 · ua-nsdc-person-176-2018-811 · gb-coh-1t-dtgylyp9jydmmptzdazquxg4 · gb-fcdo-rus0118For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Canada | Global Affairs Canada | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||