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Leonid Ivanovich Babashov

Person of interest · Political · Sanctioned entity

Leonid Ivanovich Babashov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BABASHOV Leonid Ivanovich · BABASHOV, Leonid Ivanovich · Babashov Leonid · Babashov Leonid Ivanovich · Babashov Leonid Ivanovych · 11 more...				[sources]
Other name	BABASHOV LEONID · Babashov Leonid Ivanovich · Leonid Ivanovich Babashov · БАБАШОВ ЛЕОНИД ИВАНОВИЧ · БАБАШОВ Леонид Иванович · 2 more...				[sources]
Birth date	1966-01-31				[sources]
Place of birth	Crimea Oblast, Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, Ukraine · Petrivka · Petrovka, Crimean region, RSFSR · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Leonid · Leonid Ivanovich · Leonid Ivanovich · Леонид · Леонид Иванович				[sources]
INN	`2413711259`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	BABASHOV · Babashov · БАБАШОВ · Бабашов				[sources]
Passport number	`EK640454` · `ЕК640454` · `ЕТ135887`				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q108658597				[sources]
Position	Deputy of the State Duma, member of the political party "United Russia" · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma of the Russian Federation since 19 September 2021; Member of the ruling United Russia party · Members of Parliament and Senate · 11 more...				[sources]
Education	Kyiv National University of Construction and Architecture (-1995) · V.I. Vernadsky Crimean Federal University (-2016)				[sources]
Address	Україна, Автономна Республіка Крим, Красногвардійський р-н, с. Петрівка, вул. Паркова, 34 · м. Київ, вул. А.Туполєва, буд. 15д (кв.37)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-08				[sources]
Last changed	2024-04-15	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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

Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Yevpatoria constituency”.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Member of the ruling United Russia party.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre de la Douma d’État de la Fédération de Russie depuis le 19 septembre 2021. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant "circonscription de Yevpatoria". Membre du parti au pouvoir Russie unie. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la "République de Crimée" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk". Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

— French Freezing of Assets, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Identifications
Document number	Country	Type	Start date	End date
`ЕК640454`	Ukraine	doc:f_passport	-	-
`ЕТ135887`	Ukraine	doc:passport	-	-
`EK640454`	Ukraine	doc:f_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	176/2018	2018-06-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	126/2018	2018-05-14	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-09-16	-
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	2022-02-25	2022-09-27
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	637/2022	2022-09-07	-
Federal Public Service Finance	UKR	2022-09-16	-
National Agency on Corruption Prevention	-	2022-09-07	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
National Security and Defense Council	497/2021	2021-10-05	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,219

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-48915 · NK-iRW2zXTRgFhjVfjwSnjrXQ · ch-seco-49772 · ua-nazk-person-396 · acf-9069efd31a5df40f101971b842570804a92e6157 · acf-b91d1f3e61889f32aef12a8b4348c872c6b9688f · ua-nsdc-12626-babasov-leonid-ivanovic · au-dfat-6482-leonid-babashov · ua-nabc-person-396-babashov-leonid-ivanovich · ca-sema-russia-1-144 · eu-tb-logical-133328 · NK-gy8an5ciaQ7YNTYmmMvRjd · ua-nsdc-person-176-2018-929 · nz-ru-ind-119 · ca-sema-1-144-ru-leonid-ivanovich-babashov · eu-fsf-eu-7200-20 · ofac-35550 · nz-ru-ind-119-leonid-babashov · eu-fsf-eu-6893-95 · fr-ga-3793 · eu-tb-logical-134536 · NK-McoATxHn94ekjJkRPNdGgw · ja-mof-afc815b9f9198fd99aae453f8ba7957e15ee7d31 · gb-hmt-14253 · NK-fv688T3D3H9hgc4g4DVjBv

For experts: raw data explorer

Factsheet Descriptions Data sources

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