Statements: Rinat Alievich BILYALOV

Canonical ID: NK-DebU5WCFWhNsiJ52LiRGeV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRinat Alievich BILYALOVbe_fod_sanctionsbe-fod-812f0bc43b589281c96a8dcabb6672fa65c4affe
Person:nameRinat Alijevitj BILJALOVbe_fod_sanctionsbe-fod-812f0bc43b589281c96a8dcabb6672fa65c4affe
Person:nameRinat Alievich BILYALOVfrafr_tresor_gels_avoirfr-ga-4633
Person:nameРинат Алиевич БИЛЯЛОВeu_fsfeu-fsf-eu-7993-92
Person:nameRinat Alievich BILYALOVeu_fsfeu-fsf-eu-7993-92
Person:nameRinat Alievich BILYALOVbe_fod_sanctionseu-fsf-eu-7993-92
Person:nameРинат Алиевич БИЛЯЛОВbe_fod_sanctionseu-fsf-eu-7993-92
Person:nameRinat Alijevitj BILJALOVeu_travel_banseu-tb-logical-138713
Person:nameRinat Alievich BILYALOVeu_travel_banseu-tb-logical-138713
Person:nameРинат Алиевич БИЛЯЛОВeu_travel_banseu-tb-logical-138713
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1230
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53719
Person:notesAncien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.frafr_tresor_gels_avoirfr-ga-4633
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dl7qf70fgxsvpy7kczccbxlozz0
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-812f0bc43b589281c96a8dcabb6672fa65c4affe
Person:position「ドネツク人民共和国人民議会議員」(自称)engjp_mof_sanctionsja-mof-eea08ae4f5dd8f12eb3a41bd758775f6ce776d49
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionsbe-fod-812f0bc43b589281c96a8dcabb6672fa65c4affe
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138713
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17659-bilalov-rinat-alievic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7993-92
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7993-92
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-eea08ae4f5dd8f12eb3a41bd758775f6ce776d49
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1230
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-77b7849bbe5ff81e89c6262229d6e799ee500ffe
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4633
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15182
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17659-bilalov-rinat-alievic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7993-92
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53719
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7993-92
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-8aaa6fedd6571e6f0351a16de2f1a2a2ce56ba8d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dl7Qf70fGxsVpy7kCzcCbxLoZZ0gb_coh_disqualifiedgb-coh-dl7qf70fgxsvpy7kczccbxlozz0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-812f0bc43b589281c96a8dcabb6672fa65c4affe
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4633fr_tresor_gels_avoirfr-ga-4633
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-dl7qf70fgxsvpy7kczccbxlozz0
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4633
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1230
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7993-92
Person:topicssanctioneu_fsfeu-fsf-eu-7993-92
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-77b7849bbe5ff81e89c6262229d6e799ee500ffe
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15182
Person:topicssanctionjp_mof_sanctionsja-mof-eea08ae4f5dd8f12eb3a41bd758775f6ce776d49
Person:topicssanctioneu_travel_banseu-tb-logical-138713
Person:topicssanctionch_seco_sanctionsch-seco-53719
Person:topicssanctionbe_fod_sanctionsbe-fod-812f0bc43b589281c96a8dcabb6672fa65c4affe
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17659-bilalov-rinat-alievic
Person:topicssanctionmc_fund_freezesmc-freezes-27b677273edd97e18749568af19d17c54353bc71