Ravil Zakarievich Khalikov
Overview of Ravil Zakarievich Khalikov
| ID | RUS0118 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. 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. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 13175 |
What alternative names has Ravil Zakarievich Khalikov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ravil Zakarievich Khalikov | Primary name | |||
| Primary Name Variation | Равиль Закариевич ХАЛИКОВ Cyrillic) | |||
| Ravil Zakariyovych KHALIKOV | Primary name variation |
What are the personal details of Ravil Zakarievich Khalikov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 23, 1969 | Belozernoe village, Romodanovskiy rayon | Russia | Ukraine | Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0