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Pavel Vladimirovich Babin

Sanctioned entity
TypePerson[sources]
NameBabin Pavel · Babin Pavel Vladimirovich · Pavel Vladimirovich Babin · Бабин Павел Владимирович · Бабін Павло Володимирович · 1 more...[sources]
Other nameBabin Pavlo Volodymyrovych · БАБИН Павел Владимирович · Павел Владимирович БАБИН[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First namePavel · Pavel Vladimirovich · Павел · Павел Владимирович[sources]
INN550411993544[sources]
Last nameBabin · Бабин[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
PositionDirecteur général de LLC Investneftetrade · General Director of LLC Investneftetrade · directeur général de LLC Investneftetrade[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Function: General Director of LLC Investneftetrade

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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