Ravil Zakarievich Khalikov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 02.12.2014 |
Names (3)
| Last name/Name | Khalikov |
|---|---|
| First name/Name | Ravil |
| Second name/Name | Zakarievich |
| Full name/Name | Ravil Zakarievich Khalikov |
| Type | Primary name |
| Description | Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) |
| Last name/Name | KHALIKOV |
|---|---|
| First name/Name | Ravil |
| Second name/Name | Zakariyovych |
| Full name/Name | Ravil Zakariyovych KHALIKOV |
| Type | Primary name variation |
| Description | Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) |
| Full name/Name | Равиль Закариевич ХАЛИКОВ |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Belozernoe village, Romodanovskiy rayon |
| Country | Russian Federation |
Notes (2)
| 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). |
| 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). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Khalikov |
| First name/Name | Ravil |
| Second name/Name | Zakarievich |
| Full name/Name | Khalikov Ravil Zakarievich |
| Type | Prime alias |
| Description | 'Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) |
| Status | Historical (last time active at 16.09.2022 19:15) |
|---|---|
| Last name/Name | Khalikov |
| First name/Name | Ravil |
| Second name/Name | Zakarievich |
| Full name/Name | Ravil Zakarievich Khalikov |
| Type | Primary name |
| Description | Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Khalikov |
| First name/Name | Ravil |
| Second name/Name | Zakariyovych |
| Full name/Name | Khalikov Ravil Zakariyovych |
| Type | AKA (also known as) |
| Description | 'Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Ukraine |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Russian Federation |
| Full address | Russia |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Belozernoe village, Romodanovskiy rayon |
| Country | Russian Federation |
Updated: 03.05.2025. 21:16
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