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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ch-seco-29721
· eu-fsf-eu-3598-39
· NK-53t7DceSYCG2G2AheVGbvr
· au-dfat-7626-ravil-zakarievich-khalikov
· NK-24Tsfv5hUn5HdYETqC93mr
· ua-nazk-person-4510
· au-dfat-3357-ravil-zakarievich-khalikov
· ua-nabc-person-4510-khalikov-ravil-zakarievich
· ua-nsdc-10791-halikov-ravil-zakarievic
· ca-sema-1-73-ua-ravil-khalikov
· nz-ru-ind-417-ravil-khalikov
· nz-ru-ind-417
· ja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
· gb-fcdo-rus0118
· ca-sema-ukraine-1-73
· eu-tb-logical-7523
· ua-nsdc-person-176-2018-811
· gb-hmt-13175
· fr-ga-1652
· NK-8WyH3krLr94WoANHsFyHkh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
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 | 266/2021 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 126/2018 | |||
Global Affairs Canada | Ukraine | - | - | |
National Agency on Corruption Prevention | - | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 467/2016 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 133/2017 | |||
European External Action Service | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 176/2018 |