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Alexander Mikhailovich Babakov

Person of interest · Politican · Sanctioned entity
Alexander Mikhailovich Babakov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr (Alexander) Babakov · Aleksandr Michajlovitj BABAKOV · Aleksandr Mikhailovich BABAKOV · Alexander Babakov · Alexander Michailowitsch BABAKOW · 17 more...[sources]
Other nameAleksandr Babakov · Aleksandr Mikhailovich BABAKOV · Aleksandr Mikhaylovich BABAKOV · Aleksandr Mikhaylovich Babakov · Alexander Babakov · 13 more...[sources]
Birth date[sources]
Place of birthChisinau · Chisinau Moldovan SSR (now Republic of Moldova) · Chisinau, MOLDOVA, REPUBLIC OF · Chisinau, Moldavian SSR, USSR · Chisinau, Moldova · 8 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryMoldova · Russia · Soviet Union[sources]
Country of birthMoldova[sources]
First nameAleksandr · Alexander · Alexander Mikhailovich · Aлександр · Александр[sources]
INN773172900701[sources]
KeywordsInternational organization · National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameBABAKOV · Babakov · БАБАКОВ · Бабаков[sources]
Passport number100071502 · 100071668 · 100079488 · 100088771 · 100099783 · 8 more...[sources]
PatronymicMikhailovich · Михайлович[sources]
Second nameMikhailovich[sources]
Websitebabakov.ru[sources]
Wikidata IDQ2833421[sources]
PositionAncien membre de la commission des affaires étrangères · Ancien membre du Conseil de la Fédération de Russie · Deputy Chairman of the State Duma of the Russian Federation · Deputy of the State Duma, member of the political party "A Just Russia - For Truth" · Duma (member, 2011-2016) · 19 more...[sources]
EducationCandidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former member of the Federation Council of the Russian Federation; Member of the Committee on Foreign Affairs; Prominent member of ‘United Russia’; Businessman

Australian Sanctions Consolidated List,

Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs.

Belgian Financial Sanctions,

As a Member of the State Duma, he ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. On 3 Oct 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhizhia regions to the Russian Federation. 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,

On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of federal status of Sevastopol”.

Swiss SECO Sanctions/Embargoes,

Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He was a prominent member of the “United Russia” political party. He was re-elected to the State Duma in Sep 2021 for the “A Just Russia” party. He is a businessperson with heavy investments in Ukraine and in Crimea.

Swiss SECO Sanctions/Embargoes,

After the merger of the political parties “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council.

Swiss SECO Sanctions/Embargoes,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs.

EU Financial Sanctions Files (FSF),

Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs.

EU Consolidated Travel Bans,

Membre et vice-président de la Douma d’État. Ancien membre du Conseil de la Fédération de Russie. Ancien membre de la commission des affaires étrangères. Il a été un membre de premier plan du parti politique “Russie unie”. Il a été réélu à la Douma d’État en septembre 2021 pour le parti “Russie juste”. Il est un homme d’affaires ayant réalisé de gros investissements en Ukraine et en Crimée. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale sur l’adhésion de la “République de Crimée” à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la “République de Crimée” et la “Ville fédérale de Sébastopol”. Après la fusion des partis politiques “Russie juste”, “Pour la vérité” et “Patriotes de Russie”, Babakov est devenu le secrétaire du présidium du conseil central de l’entité issue de cette fusion. En tant que membre de la Douma d’État, il a ratifié les décisions du gouvernement sur les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 3 octobre 2022, il a voté en faveur des projets de loi concernant la ratification des traités sur l’adhésion des “républiques populaires” de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie. 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 a déstabilisé davantage l’Ukraine.

French Freezing of Assets,

Currently Deputy Chairman of the Commiitte on Foreign Affairs

UK FCDO Sanctions List,

Currently Deputy Chairman of the Commiitte on Foreign Affairs

UK HMT/OFSI Consolidated List of Targets,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation, Deputy Chairman of the State Duma. 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,

Russian politician (born 1963)

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,699

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

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

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

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,674

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,080

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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 people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,004

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)

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

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

RISE Moldova People of interest1,046

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,570

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: NK-kKfbecW3hYz8mvjbcQXJ3E · acf-d3a321bfc6745458fb26a40713825621319b4eef · ua-nsdc-person-176-2018-666 · mdrisepep-2f1eaf52a2f109cb83e0519faeac9c28ad9b4182 · ja-mof-661cf3996b992e87c36c6e8dec9fff0e6d056392 · ca-sema-1-36-ru-alexander-mikhailovich-babakov · nz-ru-ind-839-alexander-babakov · au-dfat-6887-aleksandr-mikhailovich-babakov · NK-FLnTDtgKZu43E7hT3H4m3D · gb-hmt-13124 · ua-nabc-person-579-babakov-alexander-mikhailovich · ca-sema-russia-1-36 · ch-seco-50004 · ofac-16708 · eu-tb-logical-135532 · eu-fsf-eu-7417-0 · acf-271ed5c8566256091f8adeabe7dfcea2458b0afc · evpo-6edb6fa8-ddbd-481b-a88e-ca8ed969190e · eu-fsf-eu-3751-16 · nz-ru-ind-850 · eu-tb-logical-7472 · gb-fcdo-rus0067 · ua-nsdc-11991-babakov-oleksandr-mihajlovic · fr-ga-1672 · ch-seco-29419 · ua-nazk-person-579

For experts: raw data explorer