Ravil Zakarievich Khalikov

Ravil Zakarievich Khalikov

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Ravil Zakarievich Khalikov 概述

    IDRUS0118
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID13175

    Ravil Zakarievich Khalikov 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Ravil Zakarievich KhalikovPrimary name
    Primary Name VariationРавиль Закариевич ХАЛИКОВ Cyrillic)
    Ravil Zakariyovych KHALIKOVPrimary name variation

    Ravil Zakarievich Khalikov 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1969年2月23日Belozernoe village, Romodanovskiy rayonRussiaUkraineAide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0