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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babakov Mikhail Alexandrovich · Babakov Mykhailo Oleksandrovych · Michail Aleksandrovitj BABAKOV · Mihail Aleksandrovič BABAKOV · Mikhail Alexandrovich BABAKOV · | [sources] | |||
| Other name | Babakov Mikhail · БАБАКОВ Михаил Aлександрович · Бабаков Михаил Aлександрович · Бабаков Михайло Олександрович · Михаил Aлександрович БАБАКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | France · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Mikhail · Mikhail Alexandrovich · МИХАИЛ · Михаил | [sources] | |||
| INN | 773131642378 | [sources] | |||
| Last name | BABAKOV · Babakov · БАБАКОВ | [sources] | |||
| Patronymic | Alexandrovich · Aлександрович · АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Address | 11 Rue Jean Nicot, Paris · 11 Rue Jean Nicot, Paris, France · 78 Avenue Raymond Poincare, 75116 Paris, France · 78 Avenue Raymond Poincare, Paris, 75116 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine.
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
Personne associée: Aleksandr Babakov (père), vice-président de la Douma d’État - Mikhail Alexandrovitch Babakov est le fils d’Aleksandr Babakov, vice-président de la Douma d’État, inscrit sur la liste figurant dans la décision 2014/145/PESC. Mikhail Alexandrovitch Babakov détient des actifs importants en lien avec son père. Il est propriétaire et gérant d’une société immobilière en France, par l’intermédiaire de laquelle il gère différents biens, dont une maison de 11 millions d’euros proche de Versailles. En outre, il partage la même adresse que son père. Mikhail Alexandrovitch Babakov est donc associé à Aleksandr Babakov et tire avantage d’un décideur russe responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Born on 7 February 1994 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs · ua-nsdc-17407-babakov-mihajlo-oleksandrovic · gb-fcdo-rus1314 · eu-tb-logical-138091 · ch-seco-52968 · fr-ga-4612 · eu-fsf-eu-7866-76 · ru-inn-773131642378 · mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d · gb-hmt-15267For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 78 Avenue Raymond Poincare, Paris, 75116 | France | |
| 11 Rue Jean Nicot, Paris | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТРАТЕГИЯ 350" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СТРАТЕГИЯ 350" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||