Statements: Ravil Zakarievich Khalikov

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

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Person:id7c069f482990ddd8c9b3bdce29d9d38ae17fe799au_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:id2984173467bdf3839433d24491eaed6a8d5976cdwikidataQ56461205
Person:id76b05e0887f17cbbfa18cd7a5bc8975e80791919eu_travel_banseu-tb-logical-7523
Person:lastNameХаликовrusch_seco_sanctionsch-seco-29721
Person:lastNameKHALIKOVframc_fund_freezesmc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151
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Person:lastNameKHALIKOVfrafr_tresor_gels_avoirfr-ga-1652
Person:lastNameKhalikovrusch_seco_sanctionsch-seco-29721
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Person:lastNameKHALIKOVeu_fsfeu-fsf-eu-3598-39
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Person:lastNameKhalikovenggb_hmt_sanctionsgb-hmt-13175
Person:lastNameKHALIKOVenggb_hmt_sanctionsgb-hmt-13175
Person:middleNameZakariyovychbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
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Person:middleNameZakarievicheu_fsfeu-fsf-eu-3598-39
Person:middleNameZakarievicheu_travel_banseu-tb-logical-7523
Person:middleNameZakarievichbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
Person:middleNameZakarievichengnz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-3598-39
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13175
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-29721
Person:nameRavil Zakarievich Khalikovenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:nameRavil Zakarievich KHALIKOVeu_travel_banseu-tb-logical-7523
Person:nameРавіль Закарійович ХАЛІКОВeu_travel_banseu-tb-logical-7523
Person:nameRavil Zakarievich KHALIKOVau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:nameRavil Zakarievich KHALIKOVfrafr_tresor_gels_avoirfr-ga-1652
Person:nameRavil Zakariyovych KHALIKOVeu_fsfeu-fsf-eu-3598-39
Person:nameRavil Zakarievich KHALIKOVeu_fsfeu-fsf-eu-3598-39
Person:nameRavil KHALIKOVengjp_mof_sanctionsja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
Person:nameRavil Zakariyovych KHALIKOVenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:nameRavil Zakarievich Khalikovengnz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:nameRawil ChalikowpolwikidataQ56461205
Person:nameRavil KhalikovengwikidataQ56461205
Person:name拉维尔·哈利科夫zhowikidataQ56461205
Person:nameХаликов, Равиль ЗакариевичruswikidataQ56461205
Person:nameRavil KHALIKOVenggb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:nameRavil Zakarievich KHALIKOVframc_fund_freezesmc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151
Person:nameRavil KHALIKOVca_dfatd_sema_sanctionsca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7
Person:nameХаликов Равіль Закарійовичukrua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:nameХаликов Равиль Закариевичua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:nameKhalikov Ravilua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:nameРавиль Закариевич ХАЛИКОВeu_travel_banseu-tb-logical-7523
Person:nameРавиль Закариевич ХАЛИКОВbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
Person:nameРавіль Закарійович ХАЛІКОВbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
Person:nameRavil Zakarievich KHALIKOVbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
Person:nameRavil Zakariyovych KHALIKOVbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
Person:nameRavil Zakariyovych KHALIKOVeu_travel_banseu-tb-logical-7523
Person:nameRavil Zakarievich Khalikovenggb_hmt_sanctionsgb-hmt-13175
Person:nameKhalikov Ravil Zakarievichch_seco_sanctionsch-seco-29721
Person:nameラヴィル・ハリコフjpnjp_mof_sanctionsja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
Person:nameРавиль Закариевич ХАЛИКОВeu_fsfeu-fsf-eu-3598-39
Person:nameРавіль Закарійович ХАЛІКОВeu_fsfeu-fsf-eu-3598-39
Person:nationalityuagb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:nationalityuagb_hmt_sanctionsgb-hmt-13175
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0118
Person:notesRussian prosecutor, economist, former Deputy Prime Minister of Donetsk People's RepublicengwikidataQ56461205
Person:notes(Date of UN designation: 2014-11-29)be_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
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: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: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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0118
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: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: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).be_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
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:positionAide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)enggb_hmt_sanctionsgb-hmt-13175
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:positionancien "procureur général" de la "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1652
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29721
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0118
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1652
Person:programIdEU-UKReu_fsfeu-fsf-eu-3598-39
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-417-ravil-khalikov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10791-halikov-ravil-zakarijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13175
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1T_dTGyLyP9JyDMmPtZdAZQuxg4gb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1652fr_tresor_gels_avoirfr-ga-1652
Person:topicssanctioneu_travel_banseu-tb-logical-7523
Person:topicssanctionau_dfat_sanctionsau-dfat-7626-ravil-zakarievich-khalikov
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7
Person:topicsmilwikidataQ56461205
Person:topicssanctionjp_mof_sanctionsja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-1t-dtgylyp9jydmmptzdazquxg4
Person:topicssanctionbe_fod_sanctionsbe-fod-2c41ed303829a93ef016b458605a2c76ec542158
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