| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BABARIKIN, Vadim Aleksandrovich · VADZIM ALIAKSANDRAVICH BABARYKIN · Vadim Aleksandrovich Babarikin · Вадим Александрович Бабарикин | [sources] | |||
| Alias | Vadzim Aliaksandravich Babarykin · Вадзім Аляксандравіч Бабарьікін | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | VADIM ALEKSANDROVICH · VADZIM ALIAKSANDRAVICH · Vadim · Vadzim · Вадзім · | [sources] | |||
| ID Number | 3070880M020PB2 | [sources] | |||
| Last name | Babarikin · Babarykin · Бабарикин · Бабарьікін | [sources] | |||
| Middle name | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравіч | [sources] | |||
| Unique Entity ID | XQ8MPQERFGE5 · ZFAQDU1F8SX1 | [sources] | |||
| Address | MINSK · Sergey Esenin St. 36, Apt. 76, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VADZIM ALIAKSANDRAVICH BABARYKIN, VADZIM ALIAKSANDRAVICH BABARYKIN)
(also VADIM ALEKSANDROVICH BABARIKIN)
(also VADIM ALEKSANDROVICH BABARIKIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-46389 · usgsa-s4mrvqpf4 · usgsa-s4mrvqqq4 · usgsa-s4mrvqj72 · usgsa-s4mrvqgtvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sergey Esenin St. 36, Apt. 76, Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |