Statements: Ravil Zakarievich Khalikov

Canonical ID: Q56461205 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKHALIKOVenggb_hmt_sanctionsgb-hmt-13175
Person:lastNameKHALIKOVenggb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:lastNameKHALIKOVbe_fod_sanctionseu-fsf-eu-3598-39
Person:lastNameKHALIKOVframc_fund_freezesmc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151
Person:lastNameKHALIKOVfrafr_tresor_gels_avoirfr-ga-1652
Person:lastNameKHALIKOVenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:lastNameKHALIKOVeu_travel_banseu-tb-logical-7523
Person:lastNameKHALIKOVeu_fsfeu-fsf-eu-3598-39
Person:lastNameKhalikovengnz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:lastNameKhalikovch_seco_sanctionsch-seco-29721
Person:lastNameХаликовrusch_seco_sanctionsch-seco-29721
Person:lastNameKHALIKOVca_dfatd_sema_sanctionsca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7
Person:lastNameХалiковukrch_seco_sanctionsch-seco-29721
Person:lastNameKhalikovenggb_hmt_sanctionsgb-hmt-13175
Person:middleNameZakarievichbe_fod_sanctionseu-fsf-eu-3598-39
Person:middleNameZakarievichengnz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:middleNameZakariyovycheu_travel_banseu-tb-logical-7523
Person:middleNameZakarievicheu_travel_banseu-tb-logical-7523
Person:middleNameZakariyovycheu_fsfeu-fsf-eu-3598-39
Person:middleNameZakarievicheu_fsfeu-fsf-eu-3598-39
Person:middleNameZakariyovychbe_fod_sanctionseu-fsf-eu-3598-39
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13175
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-29721
Person:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-3598-39
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-3598-39
Person:nameRavil KHALIKOVca_dfatd_sema_sanctionsca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7
Person:nameРавіль Закарійович ХАЛІКОВeu_travel_banseu-tb-logical-7523
Person:nameRavil Zakarievich Khalikovengnz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:nameKhalikov Ravil Zakarievichch_seco_sanctionsch-seco-29721
Person:nameРавиль Закариевич ХАЛИКОВbe_fod_sanctionseu-fsf-eu-3598-39
Person:nameRavil Zakariyovych KHALIKOVbe_fod_sanctionseu-fsf-eu-3598-39
Person:nameRavil Zakarievich KHALIKOVbe_fod_sanctionseu-fsf-eu-3598-39
Person:nameRavil Zakarievich Khalikovenggb_hmt_sanctionsgb-hmt-13175
Person:nameラヴィル・ハリコフjpnjp_mof_sanctionsja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
Person:nameRavil KHALIKOVengjp_mof_sanctionsja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
Person:nameKhalikov Ravilua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:nameХаликов Равіль Закарійовичukrua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:nameХаликов Равиль Закариевичua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:nameРавіль Закарійович ХАЛІКОВbe_fod_sanctionseu-fsf-eu-3598-39
Person:nameРавиль Закариевич ХАЛИКОВeu_fsfeu-fsf-eu-3598-39
Person:nameРавіль Закарійович ХАЛІКОВeu_fsfeu-fsf-eu-3598-39
Person:nameRavil Zakarievich KHALIKOVeu_fsfeu-fsf-eu-3598-39
Person:nameRavil Zakariyovych KHALIKOVeu_fsfeu-fsf-eu-3598-39
Person:nameRavil Zakarievich KHALIKOVeu_travel_banseu-tb-logical-7523
Person:nameRavil Zakariyovych KHALIKOVeu_travel_banseu-tb-logical-7523
Person:nameRavil KhalikovsqiwikidataQ56461205
Person:name拉维尔·哈利科夫zhowikidataQ56461205
Person:nameRavil Zakarievich Khalikovenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:nameRavil Zakariyovych KHALIKOVenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:nameRavil Zakarievich KHALIKOVframc_fund_freezesmc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151
Person:nameХаликов, Равиль ЗакариевичruswikidataQ56461205
Person:nameRawil ChalikowpolwikidataQ56461205
Person:nameРавиль Закариевич ХАЛИКОВeu_travel_banseu-tb-logical-7523
Person:nameRavil Zakarievich KHALIKOVfrafr_tresor_gels_avoirfr-ga-1652
Person:nameRavil Zakarievich KHALIKOVau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:nameRavil KHALIKOVenggb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:nationalityruau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13175
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:nationalityuaau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:nationalityuaenggb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:notesFormer 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).nz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:notesRussian prosecutor, economist, former Deputy Prime Minister of Donetsk People's RepublicengwikidataQ56461205
Person:notesEn assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Actuellement "collaborateur" du chef de la branche moscovite de la commission d'enquête de la Fédération de Russie (GSU SK).frafr_tresor_gels_avoirfr-ga-1652
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0118
Person:notesIn taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 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).ch_seco_sanctionsch-seco-29721
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:positionancien "procureur général" de la "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1652
Person:positionancien soi-disant "premier vice-Premier ministre", ancien "procureur général" de la "République populaire de Donetsk"framc_fund_freezesmc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151
Person:positionAide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)enggb_fcdo_sanctionsgb-fcdo-rus0118
Person:positionAide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)enggb_hmt_sanctionsgb-hmt-13175
Person:positionSelf-proclaimed “First Deputy Prime Minister of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
Person:position「ドネツク人民共和国第一副首相」（自称）engjp_mof_sanctionsja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
Person:positionFormer 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).eu_fsfeu-fsf-eu-3598-39
Person:positionFormer 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).be_fod_sanctionseu-fsf-eu-3598-39
Person:positionancien soi-disant "premier vice-Premier ministre"frafr_tresor_gels_avoirfr-ga-1652
Person:positionFormer 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).eu_travel_banseu-tb-logical-7523
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13175
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1652
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7
Person:programIdEU-UKReu_fsfeu-fsf-eu-3598-39
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3598-39
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29721
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:secondNameZakariyovychenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:secondNameZakarievichenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:secondNameZakariyovychenggb_hmt_sanctionsgb-hmt-13175
Person:secondNameZakarievichenggb_hmt_sanctionsgb-hmt-13175
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1652frafr_tresor_gels_avoirfr-ga-1652
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1T_dTGyLyP9JyDMmPtZdAZQuxg4enggb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:topicssanctionau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:topicssanctionch_seco_sanctionsch-seco-29721
Person:topicssanctioneu_fsfeu-fsf-eu-3598-39
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:topicssanctioneu_travel_banseu-tb-logical-7523
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13175
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