Statements: Radiy Faritovich Khabirov

Canonical ID: Q4494406 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BASHKORTOSTAN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:address`	BASHKORTOSTAN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:address`	BASHKORTOSTAN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:address`	BASHKORTOSTAN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:firstName`	RADY FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:firstName`	RADYI FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:firstName`	RADIY FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:firstName`	RADII FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:id`	4a28a0b5d2f3fb6fdf34788f72647a1067fb3aae	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2025-07-23
`Person:id`	4c986bb04fbb0f0d702929ba19463e7e83e96079	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2025-07-23
`Person:id`	226d8e1f56f2df7d132a4e3bc1c5bef7ae6c1561	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2025-07-23
`Person:id`	b1e2bd79606c167ffbc5b31a3a2286afed3a4e2a	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2025-07-23
`Person:lastName`	KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:lastName`	KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:lastName`	KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:lastName`	KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:name`	RADY FARITOVICH KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:name`	RADII FARITOVICH KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:name`	RADIY FARITOVICH KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:name`	RADYI FARITOVICH KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:notes`	(also RADY FARITOVICH KHABIROV, RADII FARITOVICH KHABIROV, RADYI FARITOVICH KHABIROV)	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2025-07-23
`Person:notes`	(also RADIY FARITOVICH KHABIROV)	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2025-07-23
`Person:notes`	(also RADIY FARITOVICH KHABIROV)	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2025-07-23
`Person:notes`	(also RADIY FARITOVICH KHABIROV)	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-28
`Person:uniqueEntityId`	SR1NH74DVYQ1	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-12-03
`Person:uniqueEntityId`	SR3NWS6YZJD1	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-12-03
`Person:uniqueEntityId`	SQYYBFTB27E1	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-12-03
`Person:uniqueEntityId`	V3BCB1DNE4G4	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-12-03

Previous
1 - 40 of 40
Next