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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

KHABIROV Radiy Faritovich

Date of Birth: 1964-03-20

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 20 Mar 1964; POB Sayranovo, Bashkortostan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 027810331775 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHABIROV Radiy Faritovich

Date of Birth: 1964-03-20

Type: individual

Updated: 2026-09-06 18:01:57

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

Khabirov Radiy Faritovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 17:09:09

Accuracy: 90

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

Radiy Faritovich KHABIROV

Date of Birth: 1964-03-20

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 75

Information:

Position: Head of the Republic of Bashkortostan/Baskhiria
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1515. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv