| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babakova Irina · Irina Aleksandrovna Babakova · Бабакова Ірина Олександрівна · Бабакова Ирина Александровна · Ирина Александровна Бабакова | [sources] | |||
| Other name | Babacova Iryna Olecsandrivna · Babacova Yaryna Olecsandrivna · Babakova Iaryna Oleksandrivna · Babakova Irene Aleksandrovna · Babakova Irene Oleksandrivna · 42 more... | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia · Slovakia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Irina · Ирина | [sources] | |||
| INN | 773120729468 | [sources] | |||
| Last name | Babakova · Бабакова | [sources] | |||
| Passport number | 4506000746 · 4514576204 | [sources] | |||
| Patronymic | Aleksandrovna · Александровна | [sources] | |||
| Position | ROKOSAN s.r.o. (co-owner) · ROKOSAN s.r.o. (совладелец) | [sources] | |||
| Status | Family member | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROKOSAN s.r.o. | - | |||
| Zapad-Ik LLC | - | - | ||
| ALBION CZ spol. s r.o. | - | |||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| SELIVANOVA Nataliya Yuryevna | business relationships | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mikhail Aleksandrovich Babakov | son | - | - | |
| LE BREN / BABAKOVA Olga Aleksandrovna | daughter | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Aleksandr Mikhailovich BABAKOV | wife | - | - | |
| Zoya Aleksandrovna Babakova | mother | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 279/2023 | |||
| National Agency on Corruption Prevention | - | - | ||
ua-nazk-person-26799 · rupep-person-4877 · ua-nsdc-24621-babakova-irina-oleksandrivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.