Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BABAKOV Mikhail Alexandrovich · Babakov Mikhail Alexandrovich · Babakov Mykhailo Oleksandrovych · Michail Aleksandrovitj BABAKOV · Mihail Aleksandrovič BABAKOV · 7 more... | [sources] | |||
Other name | Babakov Mihail Aleksandrovich · Babakov Mihail Aleksandrovič · Babakov Mikhail · Babakov Mikhail Aleksandrovich · Babakov Mikhail Alexandrovich · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | France · Russia | [sources] | |||
First name | Mikhail · Mikhail Alexandrovich · Михаил | [sources] | |||
INN | 773131642378 | [sources] | |||
Keywords | Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BABAKOV · Babakov · БАБАКОВ · Бабаков | [sources] | |||
Patronymic | Aleksandrovich · Alexandrovich · Aлександрович · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Position | The State Duma (Assistant to Member of Parliament) · Государственная Дума (помощник депутата) | [sources] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
rupep-person-4879
· gb-hmt-15267
· ua-nabc-person-4030-babakov-mikhail-alexandrovich
· ch-seco-52968
· eu-fsf-eu-7866-76
· ua-nazk-person-4030
· ua-nsdc-17407-babakov-mihajlo-oleksandrovic
· fr-ga-4612
· eu-tb-logical-138091
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
78 Avenue Raymond Poincare, Paris | France | |
11 Rue Jean Nicot, Paris | France |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Strategiya 350 LLC | - | - | ||
SCI DU CHATEAU DE ST LEGER | - | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikolay Vladimirovich NOVICHKOV | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SCI DU CHATEAU DE ST LEGER | director | - | ||
Strategiya 350 LLC | director | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Assistant to Member of Parliament of the The State Duma | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Babakova Iryna Oleksandrivna | son | - | - | |
LE BREN / BABAKOVA Olga Aleksandrovna | sibling | - | - | |
Alexander Mikhailovich BABAKOV | son | - | - |