Active SanctionpersonID: Q4494406
Radiy Faritovich Khabirov
Хабиров Радий Фаритович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Radiy Faritovich Khabirov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Radiy Faritovich Khabirov |
| Cyrillic Alias | Хабиров Радий Фаритович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Structura National Technologies
Ооо "Гк Структура"
OJSC Kb Radar-managing Company Holding Radar System
Открытое акционерное общество "КБ Радар" - управляющая компания холдинга «Системы радиолокации»
Grinex
Общество с ограниченной ответственностью «Гринекс»
Joint Stock Company Element
Акционерное Общество «Элемент»
Due Diligence Inquiry
Independent Risk Assessment
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