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Mikhail Alexandrovich BABAKOV

Sanctioned entity

Mikhail Alexandrovich BABAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BABAKOV Mikhail Alexandrovich · Babakov Mikhail Alexandrovich · Babakov Mykhailo Oleksandrovych · Michail Aleksandrovitj BABAKOV · Mihail Aleksandrovič BABAKOV · 5 more...				[sources]
Other name	Babakov Mikhail · БАБАКОВ Михаил Aлександрович · Бабаков Михаил Aлександрович · Бабаков Михайло Олександрович · Михаил Aлександрович БАБАКОВ				[sources]
Birth date	1994-02-07				[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				[sources]
Patronymic	Alexandrovich · Aлександрович				[sources]
Second name	Alexandrovich				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

Relationships

Address
Full address	Country
11 Rue Jean Nicot, Paris	France
78 Avenue Raymond Poincare, Paris	France

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2022-04-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Federal Public Service Finance	UKR	2022-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,267

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: eu-tb-logical-138091 · eu-fsf-eu-7866-76 · ua-nazk-person-4030 · ch-seco-52968 · ua-nabc-person-4030-babakov-mikhail-alexandrovich · fr-ga-4612 · gb-hmt-15267 · rupep-person-4879 · ua-nsdc-17407-babakov-mihajlo-oleksandrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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