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 ID
13175
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 Khalikov
Primary name
Primary Name Variation
Равиль Закариевич ХАЛИКОВ Cyrillic)
Ravil Zakariyovych KHALIKOV
Primary 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 rayon
Russia
Ukraine
Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)