Active SanctionpersonID: Q56461205
Ravil Zakarievich Khalikov
Равиль Закариевич ХАЛИКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Ravil Zakarievich Khalikov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Ravil Zakarievich Khalikov |
| Cyrillic Alias | Равиль Закариевич ХАЛИКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Anatolievich Miholap
Дмитрий Анатольевич МИХОЛАП
JSC A.n. Ganichev Scientific and Production Association “splav”
АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»
Sergey Mosalev
Сергей Викторович МОСАЛЕВ
A. Lyulki Science and Technology Center
«Научно-Технический Центр им. А. Люльки» – Филиал ПАО «ОДК-Сатурн»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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