BABAKOV Alexander Mikhailovich JSON

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

Associate

Relationship

Start date

End date

STARSHINOV Mikhail Evgenyevich

business relationships

Associate	STARSHINOV Mikhail Evgenyevich	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Family members

Relative

Relationship

Start date

End date

BABAKOV Mikhail Alexandrovich

father · son

Ирина Александровна Бабакова

husband · wife

Relative	Ирина Александровна Бабакова	[raw]
Relationship	husband · wife	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Ольга Александровна Ле Брен

daughter · father

Relative	Ольга Александровна Ле Брен	[raw]
Relationship	daughter · father	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sanctions

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 2014-11-12 · 2015-10-06 · 2017-03-24 · 2018-03-21 · 4 more... -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2014-11-12 · 2015-10-06 · 2017-03-24 · 2018-03-21 · 2020-04-02 · 2021-03-25 · 2021-09-22 · 2022-03-16	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-11-12 · 2015-10-06 · 2017-03-24 · 2018-03-21 · 2020-04-02 · 2021-03-25 · 2021-09-22 · 2022-03-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

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 2022-03-04 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-03-04	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-03-04	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance UKR 2022-02-25 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-02-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7417.0`	[raw]
Country	Belgium	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/332 (OJ L53)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

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） 2022-03-08 -

Authority	Ministry of Finance	[raw]
Program	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）	[raw]
Start date	2022-03-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`31`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

European External Action Service UKR 2022-02-25 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-02-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7417.0`	[raw]
Country	European Union	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/332 (OJ L53)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-04-06 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-04-06	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

European External Action Service UKR 2022-03-12 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-03-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3751.16`	[raw]
Country	European Union	[raw]
Listing date	2022-03-11	[raw]
Reason	2022/408 (OJ L84)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`36`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0067`	[raw]
Country	United Kingdom	[raw]
Listing date	2014-09-12	[raw]
Modified on	2020-12-31	[raw]
Reason	Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 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’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2017-06-20	[raw]
Reason	Executive Order 13661 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13661	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

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 2018-06-21 -

Authority	National Security and Defense Council	[raw]
Program	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	[raw]
Start date	2018-06-21	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Безстроково	[raw]
Data sources	Ukraine National Security Sanctions

Specially Designated Nationals (SDN) - Treasury Department UKRAINE-EO13661 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	UKRAINE-EO13661	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Federal Public Service Finance UKR 2022-03-12 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-03-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3751.16`	[raw]
Country	Belgium	[raw]
Listing date	2022-03-11	[raw]
Reason	2022/408 (OJ L84)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

French Freezing of Assets3,409

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

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions3,579

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

Peppercat Legislators85,804

Members of national parliaments from around the world, as present in Wikidata.

Global · Peppercat.org

Swiss SECO Sanctions/Embargoes4,477

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)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician73,196

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

Global · MySociety (UK Citizens Online Democracy)

Australian Sanctions Consolidated List2,625

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)

RuPEP Public Database of PEPs in Russia and Belarus6,685

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

ACF List of bribetakers and warmongers5,832

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

Global · Anti-Corruption Foundation (ACF)

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,308

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

US Trade Consolidated Screening List (CSL)13,618

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-27.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
1963-02-08

[raw]Country
Moldova · Serbia · Russia · Soviet Union

[raw]Created at
2014-09-12

[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]INN
773172900701

[raw]Last name
BABAKOV · Babakov · Бабаков

[raw]Modified on
2022-04-20

[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

[raw]Wikidata ID
Q2833421

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