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Radiy Faritovich KHABIROV

Sanctioned

Радий Фаритович Хабиров

Type

person

Subtype

Country

Russia

Date of birth

1964-03-20

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7397

Asset freezeTravel ban

2023-02-24activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:909

Other measure

2022-08-19activeSource

Switzerland

SECO Consolidated List

70775

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10919.75

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

6968

Asset freeze

activeSource

United Kingdom

UKSL

RUS1515

Asset freezeDirector disqualificationServices banTravel ban

2022-07-26activeSource

United States

SDN

40252

Asset freeze

2022-12-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

Source

France

3678

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source