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Home › Search › Ravil Zakarievich Khalikov

Ravil Zakarievich Khalikov

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russia
Nationality
Ukraine
Date of birth
1969-02-23T00:00:00.000Z
Place of birth
Belozernoe village, Romodanovskiy rayon, Russia
Role
Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)

Also known as

Aliases
Khalikov · Ravil · Ravil Zakarievich Khalikov · Ravil Zakarievich KHALIKOV · Ravil Zakariyovych KHALIKOV · Zakariyovych · Закариевич · Закарійович · Равиль · Равиль Закариевич ХАЛИКОВ · Равіль · Равіль Закарійович ХАЛІКОВ · Халiков · Халиков

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0118) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.