{"raw_record_id":"ccfcea84-1c62-40e4-ba4e-5c39a77c9ccf","external_id":"RUS0118","record_hash":"1f561dcc9b4673336b073fb33b2093e05bcc17b1f145b32a3fe02377928a8d40","raw_record":{"Names":{"Name":[{"Name1":"Ravil","Name2":"Zakarievich","Name6":"Khalikov","NameType":"Primary name"},{"NameType":"Primary Name Variation"},{"Name1":"Ravil","Name2":"Zakariyovych","Name6":"KHALIKOV","NameType":"Primary name variation"}]},"UniqueID":"RUS0118","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13175","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Равиль Закариевич ХАЛИКОВ","NonLatinScriptType":"Cyrillic"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"23/02/1969"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)"},"BirthDetails":{"Location":{"TownOfBirth":"Belozernoe village, Romodanovskiy rayon","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Ukraine"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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). The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}