Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Babin Pavel · Babin Pavel Vladimirovich · Pavel Vladimirovich Babin · Бабин Павел Владимирович · Бабін Павло Володимирович · | [sources] | |||
Other name | Babin Pavlo Volodymyrovych · БАБИН Павел Владимирович · Павел Владимирович БАБИН | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Pavel · Pavel Vladimirovich · Павел · Павел Владимирович | [sources] | |||
INN | 550411993544 | [sources] | |||
Last name | Babin · Бабин | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Position | Directeur général de LLC Investneftetrade · General Director of LLC Investneftetrade · directeur général de LLC Investneftetrade | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Pavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.
Function: General Director of LLC Investneftetrade
Pavel Babin est le directeur général de LLC Investneftetrade, une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de LLC Investneftetrade, Pavel Babin est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine. En tant que directeur général de LLC Investneftetrade, Pavel Babin est associé à LLC Investneftetrade.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 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
mc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
· eu-tb-logical-171400
· eu-oj-2d7a63a14f985e805c68a5149c35758786721d23
· eu-fsf-eu-12563-60
· NK-CcegLRQSiHtT5Ta4QTy7Uc
· ch-seco-86068
· ru-inn-550411993544
· fr-ga-7830
· eu-oj-2173f305f9714bfd97fbaabff4ca36138cc4cda3
· ua-nsdc-31672-babin-pavlo-volodimirovic
· fr-ga-named-pavel-vladimirovich-babin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДПРОЕКТ" | 0.0001 | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Investneftetrade Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Investneftetrade Sanctioned entity | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |