Radiy Faritovich KHABIROV

Radiy Faritovich KHABIROV

  • Overview
  • Names
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  • Data Source
  • Overview of Radiy Faritovich KHABIROV

    IDRUS1515
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15453

    What alternative names has Radiy Faritovich KHABIROV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Radiy Faritovich KHABIROVPrimary NameРадий Фаритович Хабиров

    What are the personal details of Radiy Faritovich KHABIROV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Mar 20, 1964RussiaHead of the Republic of Bashkortostan/Baskhiria

    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