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:fatherName`	Фаритович	rus	ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:firstName`	Радий	rus	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:firstName`	RADY FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2024-11-02
`Person:firstName`	RADII FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`Person:firstName`	Radij		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:firstName`	Radiy		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:firstName`	Радий		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:firstName`	RADYI FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:firstName`	Radiy	eng	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:firstName`	Rady	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radij		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`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	slk	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:firstName`	Радий	rus	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:firstName`	Radiy Faritovich		ca_dfatd_sema_sanctions	`ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701`	2025-07-28
`Person:firstName`	Radiy	eng	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:firstName`	Radiy Faritovich	fra	mc_fund_freezes	`mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453`	2024-08-14
`Person:firstName`	Radiy	eng	nz_russia_sanctions	`nz-ru-ind-1077-radiy-khabirov`	2024-03-21
`Person:firstName`	Radiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1515`	2024-05-09
`Person:firstName`	Radij	ces	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`	Radiy		ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:firstName`	Radiy	eng	gb_coh_disqualified	`gb-coh-szbzyfllgmidvvd1jwoh1h7uca0`	2025-04-10
`Person:firstName`	РАДИЙ		ext_ru_egrul	`ru-inn-027810331775`	2025-07-21
`Person:firstName`	Radiy	eng	gb_hmt_sanctions	`gb-hmt-15453`	2023-04-20
`Person:firstName`	RADIY FARITOVICH	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2024-06-14
`Person:firstName`	Радий	rus	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radyi	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radiy Faritovich	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:firstName`	Radiy	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:firstName`	Radii	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15453`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40252`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f`	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	eng	wikidata	`Q4494406`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:id`	a0fe7803abcc912533a37138fbf1b13cfd76db96	eng	us_ofac_sdn	`ofac-40252`	2025-06-02
`Person:id`	ab21f22975340bccdcf59132aa6f93a6ddef108f	eng	gb_hmt_sanctions	`gb-hmt-15453`	2025-12-08
`Person:id`	226d8e1f56f2df7d132a4e3bc1c5bef7ae6c1561	eng	us_sam_exclusions	`usgsa-s4mrnf953`	2025-07-23
`Person:id`	34eb63963651fcdfcc38ca783d0a929a86c789d5		ext_ru_egrul	`ru-inn-027810331775`	2025-07-21
`Person:id`	f8879d2c440b26d7d2804a3ffeb75910fec727fc		wd_curated	`Q4494406`	2024-04-08
`Person:id`	4a28a0b5d2f3fb6fdf34788f72647a1067fb3aae	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2025-07-23
`Person:id`	d1d8c08cca997a8ecbbc45c3e227b34118818cf9		be_fod_sanctions	`eu-fsf-eu-10919-75`	2025-12-01
`Person:id`	6c28062de50508998d215ed08461b7eb6ca914ed		ch_seco_sanctions	`ch-seco-70775`	2025-05-15
`Person:id`	b1e2bd79606c167ffbc5b31a3a2286afed3a4e2a	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2025-07-23
`Person:id`	5f43023edf78bef32eecab6ba5b15b4b3b635484		eu_fsf	`eu-fsf-eu-10919-75`	2025-12-01
`Person:id`	8d14f80d6643e606ae0ea920b88ccab60f92138f	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2025-05-30
`Person:id`	c38e5fa5b5e0fbfd522302a289f44033739abe88		au_dfat_sanctions	`au-dfat-7397-radiy-faritovich-khabirov`	2025-11-06
`Person:id`	8632d100f58dc2658966c6349fb8d412d78ea2c4	eng	gb_coh_disqualified	`gb-coh-szbzyfllgmidvvd1jwoh1h7uca0`	2025-06-12
`Person:id`	1f45d796ed707b6724bc89aec51d9c6e5a92e4c4		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:id`	01f1a52ae6714f050b1535daf8cbd48a50cb4b05		ua_nsdc_sanctions	`ua-nsdc-17109-habirov-radij-faritovic`	2025-05-28
`Person:id`	67e165ae10fd1519d00e9e509ed4d9353172b40b		ru_acf_bribetakers	`acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f`	2024-02-27
`Person:id`	ba0e076c5155aaed3fbacaf401f715e176ca34ac		us_trade_csl	`ofac-40252`	2024-05-07
`Person:id`	6f75b139b2b91f2677828dad3c6ac74f6de72136		wd_categories	`Q4494406`	2025-12-09
`Person:id`	1345e6e76533e3727ef891c1223c9365b65aa51f		ca_dfatd_sema_sanctions	`ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701`	2025-07-28
`Person:id`	18f78cf494f2cedfb75d1082a243ca74fffdeba3		wd_peps	`Q4494406`	2025-07-01
`Person:id`	cf7e2e6fc5b98809332331cfd3932bf4c08c51b2	eng	gb_fcdo_sanctions	`gb-fcdo-rus1515`	2025-12-09
`Person:id`	1db297b8c136285f1587112a1bb73d7aa3fd36c2		ann_pep_positions	`Q4494406`	2025-07-01
`Person:id`	4c986bb04fbb0f0d702929ba19463e7e83e96079	eng	us_sam_exclusions	`usgsa-s4mrtyg04`	2025-07-23
`Person:id`	81f19a21e622c2f9cbcc70d1cf6d5a47b129084b	fra	mc_fund_freezes	`mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453`	2024-08-27
`Person:id`	8c0f81d0ddfd18bfb6709357ca8b2db13b80baf5		eu_travel_bans	`eu-tb-logical-159716`	2024-10-11
`Person:id`	e2b56cca51a6c3d935886d005789d3867e1933c5		wikidata	`Q4494406`	2025-12-01
`Person:id`	f5c90116782ba735c91aa456ba8afe6fa63ea651		nz_russia_sanctions	`nz-ru-ind-1077-radiy-khabirov`	2025-05-22
`Person:idNumber`	027810331775	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:innCode`	027810331775		ext_ru_egrul	`ru-inn-027810331775`	2025-07-21
`Person:lastName`	KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg06`	2024-11-02
`Person:lastName`	Khabirov	eng	nz_russia_sanctions	`nz-ru-ind-1077-radiy-khabirov`	2024-03-21
`Person:lastName`	KHABIROV	fra	mc_fund_freezes	`mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453`	2024-08-14
`Person:lastName`	KHABIROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1515`	2024-05-09
`Person:lastName`	KHABIROV		ca_dfatd_sema_sanctions	`ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701`	2024-08-06
`Person:lastName`	KHABIROV	fra	fr_tresor_gels_avoir	`fr-ga-6968`	2023-12-22
`Person:lastName`	KHABIROV	eng	us_sam_exclusions	`usgsa-s4mrtyg05`	2024-11-02
`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`	Chabirov	slk	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:lastName`	KHABIROV	eng	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:lastName`	CHABIROV	swe	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:lastName`	ХАБИРОВ	rus	eu_fsf	`eu-fsf-eu-10919-75`	2024-01-15
`Person:lastName`	KHABIROV	eng	gb_coh_disqualified	`gb-coh-szbzyfllgmidvvd1jwoh1h7uca0`	2025-04-10
`Person:lastName`	CHABIROV		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:lastName`	Chabirov		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:lastName`	KHABIROV		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:lastName`	ХАБИРОВ		eu_travel_bans	`eu-tb-logical-159716`	2024-01-26
`Person:lastName`	Khabirov	eng	wikidata	`Q4494406`	2023-07-18
`Person:lastName`	ХАБИРОВ	rus	ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:lastName`	Khabirov		ch_seco_sanctions	`ch-seco-70775`	2023-12-21
`Person:lastName`	KHABIROV	eng	gb_hmt_sanctions	`gb-hmt-15453`	2023-04-20
`Person:lastName`	CHABIROV	swe	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`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`	KHABIROV	eng	be_fod_sanctions	`eu-fsf-eu-10919-75`	2024-01-17
`Person:lastName`	ХАБИРОВ		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01
`Person:lastName`	Chabirov		be_fod_sanctions	`be-fod-9dd06d3d148a081fa6b1943b68099e036d58d7e5`	2025-12-01

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