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
#1 Type: 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. 07:15
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