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Mikhail Alexandrovich BABAKOV

Political · Close Associate · Sanctioned entity
Mikhail Alexandrovich BABAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBABAKOV Mikhail Alexandrovich · Babakov Mikhail Alexandrovich · Babakov Mykhailo Oleksandrovych · Michail Aleksandrovitj BABAKOV · Mihail Aleksandrovič BABAKOV · 7 more...[sources]
Other nameBabakov Mihail Aleksandrovich · Babakov Mihail Aleksandrovič · Babakov Mikhail · Babakov Mikhail Aleksandrovich · Babakov Mikhail Alexandrovich · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryFrance · Russia[sources]
First nameMikhail · Mikhail Alexandrovich · Михаил[sources]
INN773131642378[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameBABAKOV · Babakov · БАБАКОВ · Бабаков[sources]
PatronymicAleksandrovich · Alexandrovich · Aлександрович · Александрович[sources]
Second nameAlexandrovich[sources]
PositionThe State Duma (Assistant to Member of Parliament) · Государственная Дума (помощник депутата)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,913

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

RuPEP Public Database of PEPs in Russia and Belarus86,482

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets6,219

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,129

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: 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