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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khalikov Ravil Zakarievich · Khalykov Ravil Zakariiovych · Ravil KHALIKOV · Ravil Khalikov · Ravil Zakarievich KHALIKOV · | [sources] | |||
| Other name | KHALIKOV Ravil Zakariyovych · Khalikov Ravil · Khalikov Ravil Zakariyovych · Ravil Zakarievich Khalikov · Ravil Zakariyovych KHALIKOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belozernoe village, RUSSIAN FEDERATION · Belozernoe village, Romodanovskiy rayon · Belozernoe village, Romodanovskiy rayon Russia · Belozernoe village, Romodanovskiy rayon, USSR · Belozernoe village, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Ravil · Ravil · Ravil Zakarievich · Ravil · Равиль · | [sources] | |||
| Last name | KHALIKOV · Khalikov · Халiков · Халиков | [sources] | |||
| Middle name | Zakarievich · Zakarievich · Zakariyovych | [sources] | |||
| Patronymic | Zakarievich · Zakariyovych · Закариевич · Закарійович | [sources] | |||
| Second name | Zakarievich · Zakariyovych | [sources] | |||
| Wikidata ID | Q56461205 | [sources] | |||
| Position | Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) · 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). · Self-proclaimed “First Deputy Prime Minister of the Donetsk People’s Republic” · ancien "procureur général" de la "République populaire de Donetsk" · ancien soi-disant "premier vice-Premier ministre" · | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously 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 2023
In 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).
En 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).
Born on 23 February 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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).
Russian prosecutor, economist, former Deputy Prime Minister of Donetsk People's Republic
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Australia | Department of Foreign Affairs and Trade | Autonomous (Russia) | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| European Union | Council of the European Union | - | - | - | |
| France | Direction Générale du Trésor | (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · | - | - | |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-10791-halikov-ravil-zakarievic · ch-seco-29721 · ca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7 · fr-ga-1652 · mc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151 · ca-sema-1-73-ua-ravil-khalikov · gb-hmt-13175 · au-dfat-3357-ravil-zakarievich-khalikov · nz-ru-ind-417-ravil-khalikov · NK-8WyH3krLr94WoANHsFyHkh · au-dfat-7626-ravil-zakarievich-khalikov · NK-53t7DceSYCG2G2AheVGbvr · gb-fcdo-rus0118 · eu-fsf-eu-3598-39 · ca-sema-ukraine-1-73 · NK-24Tsfv5hUn5HdYETqC93mr · nz-ru-ind-417 · ua-nsdc-person-176-2018-811 · eu-tb-logical-7523 · gb-coh-1t-dtgylyp9jydmmptzdazquxg4 · ua-nsdc-10791-halikov-ravil-zakarijovic · ja-mof-6935c094eeca15d0bc7c7d8ac25b4d071813f871For experts: raw data explorer
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