| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babkin Igor Olegovich · Igor BABKIN · Igor Olegovich BABKIN | [sources] | |||
| Alias | Бабкин Игорь Олегович · Игорь Олегович Бабкин | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-16098 · gb-fcdo-rus1973 · acf-b0fd930aa7121b43f4e99c975c1b05db87b43805 · gb-coh-6e78cdnaa45wutuiijcdz0uslxaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MTnFQvKMKhsnEFLy26uLUG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |