Ancien membre du Conseil de la Fédération de Russie. Membre de la commission des affaires étrangères. Membre important de “Russie unie”, cet homme d’affaires a beaucoup investi 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”, M. Babakov est devenu le secrétaire du présidium du conseil central de l’entité issue de cette fusion. Député à la Douma d’État, membre des commissions “Énergie”, “soutien aux PME”, “Affaires de la Communauté des États indépendants (CEI), intégration eurasienne et relations avec les compatriotes”.
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".
Member of the State Duma who ratified the decisions of the government 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".
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.
Депутат Государственной думы, ратифицировавший решение правительства «Договор о дружбе, сотрудничестве и взаимной помощи между Российской Федерацией и Донецкой Народной Республикой и между Российской Федерацией и Луганской Народной Республикой».
Депутат Державної Думи, який ратифікував рішення уряду «Договір про дружбу, співпрацю та взаємну допомогу між Російською Федерацією та Донецькою Народною Республікою та між Російською Федерацією та Луганською Народною Республікою».
Former member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.
може використовувати паспорти № 100099783, 100088771, 513414813, 511645811, 100071668, 100071502, 100079488, 4504275831, 500026345, 100119716, дипломатичні паспорти № 100110371, 100116403, 100119716, 1001211378
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.
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.
Member of the State Duma, member of the Commissions on Energy, support to SMEs, Commonwealth of Independent States (CIS) Affairs, Eurasian integration and support to compatriots.
Former member of the Federation Council of the Russian Federation; Member of the Committee on Foreign Affairs; Prominent member of ‘United Russia’; Businessman
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Currently Deputy Chairman of the Commiitte on Foreign Affairs
Russian politician (born 1963)
Associates | ||||||||||||||||||
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Associate | Relationship | Start date | End date | |||||||||||||||
STARSHINOV Mikhail Evgenyevich | business relationships | - | - | |||||||||||||||
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Family members | ||||||||||||||||||
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Relative | Relationship | Start date | End date | |||||||||||||||
BABAKOV Mikhail Alexandrovich | father · son | - | - | |||||||||||||||
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Ирина Александровна Бабакова | husband · wife | - | - | |||||||||||||||
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Ольга Александровна Ле Брен | daughter · father | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
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 und 15 | · · · · 4 more... | - | ||||||||||||||||||||||||||||||||||||
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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 und 15 | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | UKR | - | |||||||||||||||||||||||||||||||||||||
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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) | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | UKR | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia and Ukraine) | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | UKR | - | |||||||||||||||||||||||||||||||||||||
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Global Affairs Canada | Russia / Russie | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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National Security and Defense Council | 1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; 5) анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; 6) позбавлення державних нагород України, інших форм відзначення 7) інші санкції, що відповідають принципам їх застосування, встановленим Законом | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | UKRAINE-EO13661 | - | - | ||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | UKR | - | |||||||||||||||||||||||||||||||||||||
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Japan · Ministry of Finance
France · Ministry of Economy, Finance, and Recovery
Canada · Global Affairs Canada
Ukraine · National Security and Defense Council
Belgium · Federal Public Service Finance
Global · Peppercat.org
Switzerland · State Secretariat for Economic Affairs (SECO)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Global · MySociety (UK Citizens Online Democracy)
Australia · Department of Foreign Affairs and Trade (DFAT)
Global · RuPEP
Global · Anti-Corruption Foundation (ACF)
Ukraine · National Agency on Corruption Prevention
European Union · European External Action Service
United States · Department of the Commerce - International Trade Administration
ch-seco-50004
· evpo-6edb6fa8-ddbd-481b-a88e-ca8ed969190e
· ua-nabc-person-579-babakov-alexander-mikhailovich
· acf-d3a321bfc6745458fb26a40713825621319b4eef
· ch-seco-29419
· ua-nsdc-person-176-2018-666
· ca-sema-russia-1-36
· gb-hmt-13124
· ja-mof-661cf3996b992e87c36c6e8dec9fff0e6d056392
· rupep-person-2210
· trade-csl-16708
· au-dfat-6887-aleksandr-mikhailovich-babakov
· NK-kKfbecW3hYz8mvjbcQXJ3E
· ofac-16708
· eu-fsf-eu-7417-0
· NK-FLnTDtgKZu43E7hT3H4m3D
· fr-ga-1672
· eu-fsf-eu-3751-16
[raw]Type
Person
[raw]Name
BABAKOV Alexander Mikhailovich
[raw]Nationality
United Kingdom · Russia
[raw]Birth date
[raw]Country
Moldova · Serbia · Russia · Soviet Union
[raw]Created at
[raw]Education
Candidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics
[raw]First name
Aleksandr · Alexander · Alexander Mikhailovich · Aлександр · Александр
[raw]Gender
male
[raw]INN773172900701
[raw]Last name
BABAKOV · Babakov · Бабаков
[raw]Modified on
[raw]Other name
Aleksandr (Alexander) Babakov · Aleksandr Babakov · Aleksandr Babakov MICHAILOVITJ · Aleksandr Michajlovitj BABAKOV · Aleksandr Mikhailovich BABAKOV · 32 more...
[raw]Patronymic
Mikhailovich · Mikhaylovich · Михайлович
[raw]Place of birth
Chisinau · Chisinau, Moldavian SSR, USSR · Chisinau, Moldova · Chișinău · Chișinău, République socialiste soviétique moldave · 5 more...
[raw]Position
Ancien membre du Conseil de la Fédération de Russie · Deputy Chairman of the State Duma of the Russian Federation · Duma (member, 2011-2016) · Député à la Douma d’État · Former member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs. He is a prominent member of ‘United Russia’ and a businessman with heavy investments in Ukraine and in Crimea. Member of the State Duma, member of the Commissions on Energy, support to SMEs, Commonwealth of Independent States (CIS) Affairs, Eurasian integration and support to compatriots. · 19 more...
[raw]Second name
Mikhailovich
[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov
[raw]Status
Domestic Politically Exposed Person
[raw]Topics
Politician · Sanctioned entity
[raw]Website
babakov.ru