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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Радий Фаритович ХАБИРОВ

Date of Birth: 1964-03-20

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 90

Information:

Function: Head of the Republic of Bashkortostan
Alias: ХАБИРОВ Радий Фаритович
Alias: KHABIROV Radiy Faritovich
Alias: CHABIROV Radij Faritovitj
Alias: Chabirov Radij
Birth: 1964-03-20
ID Document: 027810331775 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rady Faritovich HABIROV

Date of Birth: 1964-03-20

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 80

Information:

Function: Head of the Republic of Bashkortostan
Alias: ХАБИРОВ Радий Фаритович
Alias: KHABIROV Radiy Faritovich
Alias: CHABIROV Radij Faritovitj
Alias: Chabirov Radij
Birth: 1964-03-20
ID Document: 027810331775 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rady Faritovich HABIROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 80

Information:

Function: Head of the Republic of Bashkortostan
Alias: ХАБИРОВ Радий Фаритович
Alias: KHABIROV Radiy Faritovich
Alias: CHABIROV Radij Faritovitj
Alias: Chabirov Radij
Birth: 1964-03-20
ID Document: 027810331775 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ХАБИРОВ Радий Фаритович

Date of Birth: 1964-03-20

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 75

Information:

Function: Head of the Republic of Bashkortostan
Alias: ХАБИРОВ Радий Фаритович
Alias: KHABIROV Radiy Faritovich
Alias: CHABIROV Radij Faritovitj
Alias: Chabirov Radij
Birth: 1964-03-20
ID Document: 027810331775 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Хабиров Радий Фаритович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 12:14:46

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/habirov

HABIROV Rady Faritovich

Date of Birth: 1964-03-20

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 75

Information:

Function: Head of the Republic of Bashkortostan
Alias: ХАБИРОВ Радий Фаритович
Alias: KHABIROV Radiy Faritovich
Alias: CHABIROV Radij Faritovitj
Alias: Chabirov Radij
Birth: 1964-03-20
ID Document: 027810331775 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HABIROV Rady Faritovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 13:07:32

Accuracy: 75

Information:

Function: Head of the Republic of Bashkortostan
Alias: ХАБИРОВ Радий Фаритович
Alias: KHABIROV Radiy Faritovich
Alias: CHABIROV Radij Faritovitj
Alias: Chabirov Radij
Birth: 1964-03-20
ID Document: 027810331775 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khabirov Rady Faritovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 12:14:46

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/habirov

Habirov Rady Faritovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 12:14:46

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/habirov