KHALIKOV

Ukraine

Ravil ZakarievichRavil Zakariyovych

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Khalikov is designated under the Global Magnitsky Sanctions Program for actions related to the conflict in Ukraine. Compliance professionals should screen for this individual and consider potential asset freezes and travel bans.

Khalikov designated under Global Magnitsky Sanctions for Ukraine conflict.

other

Sources: Global Magnitsky Sanctions Program

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed2 Dec 2014

Last listed2 Dec 2014

CountryUkraine

Risk score60 / 100

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