Search OpenSanctions

Igor Olegovich BABKIN

Disqualified · Person of interest · Sanctioned entity

Igor Olegovich BABKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Babkin Igor Olegovich · Igor BABKIN · Igor Olegovich BABKIN				[sources]
Alias	Бабкин Игорь Олегович · Игорь Олегович Бабкин				[sources]
Birth date	1972-07-19				[sources]
Place of birth	Ukraine · Zhdanov, Donetsk				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Igor				[sources]
Last name	BABKIN				[sources]
Position	Deputy Head of the so-called LPRA · Low priority · Низкий приоритет				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Reclassified from the category: Vice-Governors: Former Deputy Chairman of the Government Stavropol Krai. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermine dor threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2025-07-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Data sources

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-6e78cdnaa45wutuiijcdz0uslxa · gb-hmt-16098 · gb-fcdo-rus1973 · acf-b0fd930aa7121b43f4e99c975c1b05db87b43805

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-MTnFQvKMKhsnEFLy26uLUG?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk