Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHABIROV, Radiy Faritovich · Khabirov Radii Farytovych · Khabirov Radiy Faritovich · RADII FARITOVICH KHABIROV · RADIY FARITOVICH KHABIROV · | [sources] | |||
Other name | Khabirov Radiy · RADII FARITOVICH KHABIROV · RADIY FARITOVICH KHABIROV · RADY FARITOVICH KHABIROV · RADYI FARITOVICH KHABIROV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sayranovo · Sayranovo, Bashkortostan Republic, Russia · Village de Sayranovo, district d’Ichimbaï, République socialiste soviétique autonome de Bachkirie, URSS · Village de Sayranovo, district d’Ichimbaï, République socialiste soviétique autonome de Bachkirie, URSS (aujourd’hui Fédération de Russie) · Village of Sayranovo, Ishimbay District, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | RADII FARITOVICH · RADIY FARITOVICH · RADY FARITOVICH · RADYI FARITOVICH · Radii · | [sources] | |||
ID Number | 027810331775 | [sources] | |||
INN | 027810331775 | [sources] | |||
Last name | CHABIROV · Chabirov · KHABIROV · Khabirov · ХАБИРОВ · | [sources] | |||
Middle name | Faritovich · Faritovitj · Фаритович | [sources] | |||
Patronymic | Faritovich · ФАРИТОВИЧ · Фаритович | [sources] | |||
Registration number | SQYYBFTB27E1 · SR1NH74DVYQ1 · SR3NWS6YZJD1 · V3BCB1DNE4G4 | [sources] | |||
Second name | Faritovich | [sources] | |||
Tax Number | 027810331775 | [sources] | |||
Unique Entity ID | SQYYBFTB27E1 · SR1NH74DVYQ1 · SR3NWS6YZJD1 · V3BCB1DNE4G4 | [sources] | |||
Website | glavarb.ru | [sources] | |||
Wikidata ID | Q4494406 | [sources] | |||
Position | Chef de la République du Bachkortostan · Head of the Republic of Bashkortostan · Head of the Republic of Bashkortostan (2018-) · Head of the Republic of Bashkortostan/Baskhiria · Region Heads · | [sources] | |||
Education | Bashkir State University (1984-1989) · Bilkent University (1992-1994) · PhD in Law (1998) | [sources] | |||
Religion | Islam | [sources] | |||
Address | BASHKORTOSTAN REPUBLIC, RUS · Bashkortostan Republic · Російська Федерація, Республіка Башкортостан, Ішимбайський район, с. Сайранове | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-part-1-909-ru-radiy-faritovich-khabirov
· gb-hmt-15453
· fr-ga-6968
· eu-fsf-eu-10919-75
· ua-nabc-person-2501-khabirov-radiy-faritovich
· mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453
· nz-ru-ind-1077-radiy-khabirov
· nz-ru-ind-1088
· ua-nsdc-17109-habirov-radij-faritovic
· ch-seco-70775
· ru-inn-027810331775
· eu-tb-logical-159716
· acf-df6e938a0c362a50a4bf0e8ac9e63fb35f41b190
· ua-nazk-person-2501
· usgsa-s4mrtyg05
· acf-76bef737cd3641d884f6e8ea886d51f0200e4a5f
· au-dfat-7397-radiy-faritovich-khabirov
· ca-sema-1-909-ru-radiy-faritovich-khabirov
· acf-b1230c13da4c1e7a9ed1cfb829218522d371e973
· usgsa-s4mrtyg06
· usgsa-s4mrtyg04
· ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701
· ofac-40252
· usgsa-s4mrnf953
· gb-fcdo-rus1515
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bashkortostan Republic | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
БАШКОРТОСТАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" | СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Raziya Khabirova Close Associate | mother | - | - | |
Farit Khabirov Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Head of a municipality | - | - | |
Head of the Republic of Bashkortostan | - | ||
Head of the Republic of Bashkortostan | - | ||
Governor of a Russian Region | - | - |