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Бабанін Юрій Володимирович

Sanctioned entity

Бабанін Юрій Володимирович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Babanin Iurii · Бабанин Юрий Владимирович · Бабанін Юрій Володимирович · ЮРИЙ ВЛАДИМИРОВИЧ БАБАНИН				[sources]
Other name	Babanin Yurii Volodymyrovych				[sources]
Birth date	1970-12-30				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЮРИЙ				[sources]
INN	`500702005109`				[sources]
Last name	БАБАНИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-500702005109 · ua-nsdc-21184-babanin-urij-volodimirovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-26	2033-02-26

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙИМПОРТ"	100	2015-07-20	2019-10-24

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБИЦА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-24	-