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Ravil Zakarievich Khalikov

Military · Sanctioned entity

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

Type	Person				[sources]
Name	KHALIKOV Ravil Zakarievich · Khalikov Ravil Zakarievich · Khalikov Ravil Zakariievych · Ravil KHALIKOV · Ravil Khalikov · 12 more...				[sources]
Other name	KHALIKOV RAVIL · KHALIKOV Ravil Zakariyovych · Khalikov Ravil Zakariyovych · Ravil Zakarievich Khalikov · Ravil Zakariyovych KHALIKOV · 6 more...				[sources]
Birth date	1969-02-23				[sources]
Place of birth	Belozernoe village, RUSSIAN FEDERATION · Belozernoe village, Romodanovskiy rayon · Belozernoe village, Romodanovskiy rayon Russia · Belozernoe village, Romodanovskiy rayon, Russian Federation · Belozernoe village, Romodanovskiy rayon, USSR · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Ravil · Ravil · Ravil Zakarievich · Ravil · Равиль · 1 more...				[sources]
INN	`772989235296`				[sources]
Keywords	Окупаційна «влада» та колаборанти · 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	"Генеральний прокурор Генеральної прокуратури ДНР" · Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) · 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” · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-12-16				[sources]
Modified on	2023-11-29				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-07-15

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, 2023-08-26

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2024-03-21

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

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	133/2017	2017-05-15	-
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	-
National Agency on Corruption Prevention	-	2021-06-24	-
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	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
European External Action Service	UKR	2020-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
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...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Australian Sanctions Consolidated List4,080

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)

Swiss SECO Sanctions/Embargoes8,004

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,657

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

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 Sanctions4,245

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

French Freezing of Assets6,266

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:

Wikidata225,288

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: gb-fcdo-rus0118 · fr-ga-1652 · NK-8WyH3krLr94WoANHsFyHkh · au-dfat-7626-ravil-zakarievich-khalikov · ch-seco-29721 · ja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871 · nz-ru-ind-417-ravil-khalikov · NK-24Tsfv5hUn5HdYETqC93mr · NK-53t7DceSYCG2G2AheVGbvr · ua-nabc-person-4510-khalikov-ravil-zakarievich · eu-fsf-eu-3598-39 · gb-hmt-13175 · ua-nazk-person-4510 · eu-tb-logical-7523 · ua-nsdc-10791-halikov-ravil-zakarievic · ca-sema-1-73-ua-ravil-khalikov · ca-sema-ukraine-1-73 · ua-nsdc-person-176-2018-811 · nz-ru-ind-417 · au-dfat-3357-ravil-zakarievich-khalikov

For experts: raw data explorer

Factsheet Descriptions Data sources

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