Radiy Faritovich KHABIROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.12.2022 |
Names (4)
| Last name/Name | KHABIROV |
|---|---|
| First name/Name | Radiy Faritovich |
| Full name/Name | Radiy Faritovich KHABIROV |
| Type | Name |
| Last name/Name | KHABIROV |
|---|---|
| First name/Name | Rady Faritovich |
| Full name/Name | Rady Faritovich KHABIROV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHABIROV |
|---|---|
| First name/Name | Radii Faritovich |
| Full name/Name | Radii Faritovich KHABIROV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHABIROV |
|---|---|
| First name/Name | Radyi Faritovich |
| Full name/Name | Radyi Faritovich KHABIROV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Region | Bashkortostan Republic |
| Full address | Bashkortostan Republic, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Sayranovo, Bashkortostan Republic, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 027810331775 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.