Statements: Radiy 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:education`	Bilkent University (1992-1994)	eng	wikidata	`Q4494406`	2025-12-11
`Person:education`	Bashkir State University (1984-1989)	eng	wikidata	`Q4494406`	2025-12-11
`Person:education`	PhD in Law (1998)	eng	wikidata	`Q4494406`	2025-12-11
`Person:fatherName`	ФАРИТОВИЧ		ext_ru_egrul	`ru-inn-027810331775`	2025-12-30
`Person:fatherName`	Faritovich		ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:fatherName`	Фаритович	rus	ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:firstName`	Radij	slk	be_fod_sanctions	`eu-fsf-eu-10919-75`	2026-01-06
`Person:firstName`	Radiy	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radiy Faritovich		ca_dfatd_sema_sanctions	`ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701`	2025-07-28
`Person:firstName`	Radij	swe	be_fod_sanctions	`eu-fsf-eu-10919-75`	2026-01-06
`Person:firstName`	Radiy		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:firstName`	Радий		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:firstName`	Radij		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:firstName`	RADII FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:firstName`	Радий	rus	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:firstName`	Radij	slk	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:firstName`	Radiy	eng	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:firstName`	Radij	swe	eu_fsf	`eu-fsf-eu-10919-75`	2026-01-06
`Person:firstName`	Radij	ces	eu_fsf	`eu-fsf-eu-10919-75`	2026-01-06
`Person:firstName`	RADIY FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:firstName`	Radiy	eng	gb_hmt_sanctions	`gb-hmt-15453`	2023-04-20
`Person:firstName`	Радий		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:firstName`	Radiy Faritovich	fra	mc_fund_freezes	`mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453`	2024-08-14
`Person:firstName`	Radiy		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:firstName`	Radij	ces	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:firstName`	Radiy		ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:firstName`	Radiy	eng	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:firstName`	Радий	rus	ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:firstName`	RADY FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:firstName`	РАДИЙ		ext_ru_egrul	`ru-inn-027810331775`	2025-12-30
`Person:firstName`	Радий	rus	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:firstName`	Radiy	eng	nz_russia_sanctions	`nz-ru-ind-1077-radiy-khabirov`	2024-03-21
`Person:firstName`	Radij		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:firstName`	Radiy Faritovich	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:firstName`	Rady	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	RADYI FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:firstName`	Radiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1515`	2024-05-09
`Person:firstName`	Radii	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radyi	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radiy	eng	gb_coh_disqualified	`gb-coh-szbzyfllgmidvvd1jwoh1h7uca0`	2025-04-10
`Person:firstName`	Радий	rus	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1515`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:gender`	male		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:gender`	male		wikidata	`Q4494406`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15453`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f`	2023-04-20
`Person:id`	be100952c069827a107531e7d49bb3578d7ce84f		us_sam_exclusions	`usgsa-s4mrtyg06`	2026-01-06
`Person:id`	02eca55e36392172b717984aa26e7ad8e82b66ce		gb_coh_disqualified	`gb-coh-szbzyfllgmidvvd1jwoh1h7uca0`	2026-01-06
`Person:id`	5f07906bc293a2e99f7907d9cddd25013681c492		ua_nsdc_sanctions	`ua-nsdc-17109-habirov-radij-faritovic`	2026-01-06
`Person:id`	8c0f81d0ddfd18bfb6709357ca8b2db13b80baf5		eu_travel_bans	`eu-tb-logical-159716`	2024-10-11
`Person:id`	1345e6e76533e3727ef891c1223c9365b65aa51f		ca_dfatd_sema_sanctions	`ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701`	2025-07-28
`Person:id`	599bc7efdaf2646c5f26cc8847a9d915507fed49		gb_fcdo_sanctions	`gb-fcdo-rus1515`	2026-01-07
`Person:id`	2a83758fc24610023bc1b31222485e40a94583e0		ru_acf_bribetakers	`acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f`	2026-01-06
`Person:id`	6aa20ad7abf1ed890f5bc381e6eb301f199657e4		gb_fcdo_sanctions	`gb-fcdo-rus1515`	2026-01-09
`Person:id`	ba0e076c5155aaed3fbacaf401f715e176ca34ac		us_trade_csl	`ofac-40252`	2026-01-06
`Person:id`	a0d03d78642ab15b481964150b81e09f072ceaa2		eu_fsf	`eu-fsf-eu-10919-75`	2026-01-06
`Person:id`	b1f6194d61de65ebf204cf992f4a497f40204386		wd_categories	`Q4494406`	2026-01-07
`Person:id`	4cf4b61f9ba82a56545f958c35ee4b2a7f82d2dc		wd_peps	`Q4494406`	2026-01-15
`Person:id`	1db297b8c136285f1587112a1bb73d7aa3fd36c2		ann_pep_positions	`Q4494406`	2025-07-01
`Person:id`	34eb63963651fcdfcc38ca783d0a929a86c789d5		ext_ru_egrul	`ru-inn-027810331775`	2026-01-09
`Person:id`	f23f97a09d047fc325d47ace2fccc9f49b2e7d73		nz_russia_sanctions	`nz-ru-ind-1077-radiy-khabirov`	2026-01-06
`Person:id`	6df10e919e2e09e45a2001e8b2cd42663ac2ac8a		be_fod_sanctions	`eu-fsf-eu-10919-75`	2026-01-06
`Person:id`	1f45d796ed707b6724bc89aec51d9c6e5a92e4c4		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:id`	f8879d2c440b26d7d2804a3ffeb75910fec727fc		wd_curated	`Q4494406`	2024-04-08
`Person:id`	81f19a21e622c2f9cbcc70d1cf6d5a47b129084b		mc_fund_freezes	`mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453`	2024-08-27
`Person:id`	c38e5fa5b5e0fbfd522302a289f44033739abe88		au_dfat_sanctions	`au-dfat-7397-radiy-faritovich-khabirov`	2025-11-06
`Person:id`	ced0211080b87f45885cd909ea1b9ae0b4387fda		fr_tresor_gels_avoir	`fr-ga-6968`	2026-01-06
`Person:id`	6a10d1c50c50ddf7fd12cc4ef01d6ed3ea862cb8		ch_seco_sanctions	`ch-seco-70775`	2026-01-06
`Person:id`	ab21f22975340bccdcf59132aa6f93a6ddef108f		gb_hmt_sanctions	`gb-hmt-15453`	2025-12-08
`Person:id`	81f30403f08b23101c9723c1bc9e28fb07bd850e		wikidata	`Q4494406`	2026-01-06
`Person:id`	41fbeec495178a3be4eda8364d74c30bc0926984		us_ofac_sdn	`ofac-40252`	2026-01-26
`Person:id`	c6a48952121410cf01ff32579626df6109c8d288		us_sam_exclusions	`usgsa-s4mrtyg05`	2026-01-06
`Person:id`	bab69cfdea75bba508f9e4ae074e98f0e181dfb8		us_sam_exclusions	`usgsa-s4mrnf953`	2026-01-06
`Person:id`	d2bb23293dd0262791eefcb87c88a12d8628510e		us_sam_exclusions	`usgsa-s4mrtyg04`	2026-01-06
`Person:idNumber`	027810331775	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:innCode`	027810331775		ext_ru_egrul	`ru-inn-027810331775`	2025-12-30
`Person:lastName`	Khabirov	eng	nz_russia_sanctions	`nz-ru-ind-1077-radiy-khabirov`	2024-03-21
`Person:lastName`	Chabirov	ces	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:lastName`	ХАБИРОВ	rus	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:lastName`	CHABIROV		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:lastName`	Хабиров	rus	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:lastName`	ХАБИРОВ		ext_ru_egrul	`ru-inn-027810331775`	2025-12-30
`Person:lastName`	KHABIROV	eng	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:lastName`	ХАБИРОВ		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:lastName`	CHABIROV	swe	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:lastName`	KHABIROV	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:lastName`	KHABIROV	eng	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:lastName`	Chabirov	ces	eu_fsf	`eu-fsf-eu-10919-75`	2026-01-06
`Person:lastName`	CHABIROV		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:lastName`	KHABIROV		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:lastName`	KHABIROV	eng	gb_coh_disqualified	`gb-coh-szbzyfllgmidvvd1jwoh1h7uca0`	2025-04-10
`Person:lastName`	KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:lastName`	KHABIROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1515`	2024-05-09

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