Type | Person | [sources] |
---|---|---|
Name | Aleksandr (Alexander) Babakov · Aleksandr Michajlovitj BABAKOV · Aleksandr Mikhailovich BABAKOV · Aleksandr Mikhaylovich Babakov · Alexander Babakov · 11 more... | [sources] |
Other name | Aleksandr Babakov · Aleksandr Mikhailovich BABAKOV · Aleksandr Mikhajlovitsj Babakov · Aleksandr Mikhaylovich BABAKOV · Aleksandr Mikhaylovich Babakov · 26 more... | [sources] |
Birth date | [sources] | |
Place of birth | Chisinau · Chisinau, Moldavian SSR, USSR · Chisinau, Moldova · Chișinău · Chișinău, République socialiste soviétique moldave · 5 more... | [sources] |
Gender | male | [sources] |
Nationality | United Kingdom · Russia | [sources] |
Country | Moldova · Russia · Soviet Union | [sources] |
First name | Aleksandr · Alexander · Alexander Mikhailovich · Aлександр · Александр | [sources] |
INN | 773172900701 | [sources] |
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори · Фізичні особи під санкціями ЄС | [sources] |
Last name | BABAKOV · Babakov · БАБАКОВ · Бабаков | [sources] |
Patronymic | Mikhailovich · Mikhaylovich · Михайлович | [sources] |
Second name | Mikhailovich | [sources] |
Website | babakov.ru | [sources] |
Wikidata ID | Q2833421 | [sources] |
Position | 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) · Député à la Douma d'État · 18 more... | [sources] |
Education | Candidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Former member of the Federation Council of the Russian Federation; Member of the Committee on Foreign Affairs; Prominent member of ‘United Russia’; Businessman
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.
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. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.
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.
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".
Ancien membre du Conseil de la Fédération de Russie. Membre de la commission des affaires étrangères. Il est un membre de premier plan du parti politique "Russie unie", a été réélu à la Douma d’État en septembre 2021 et 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", 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". En tant que membre de la Douma d’État, il a ratifié les décisions gouvernementales sur le traité 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. 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.
Currently Deputy Chairman of the Commiitte on Foreign Affairs
Member of the State Duma
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.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Russian politician (born 1963)
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Фонд "НОВАЯ МОСКВА" | - | - | ||
Otraslevye Investitsii LLC | - | |||
AED International Ltd. | - | |||
Logistika KS LLC | - | |||
NOBILES LLC | - | |||
ALBION CZ spol. s r.o. | - | · | · | |
НАЦИОНАЛЬНЫЙ ФОНД ОБЩЕСТВЕННОГО РАЗВИТИЯ | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Mikhail Vasil'yevich Voevodin | business relationships | - | - | |
Mikhail Evgen'yevich Starshinov | business relationships | - | - | |
GINER Evgeny Lennorovich | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Voronezh Regional Office of the Political Party ‘A Just Russia’ | chairman of the board | |||
All-Russian Sports NGO ‘Russian Table Tennis Federation’ | the president | - | ||
ALBION CZ spol. s r.o. | director | |||
Political Party ‘A JUST RUSSIA’ | secretary | |||
ПАРТИЯ "РОДИНА" | the chairman · vice-chairman | · · | · · | |
Фонд "НОВАЯ МОСКВА" | the president | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Irina Aleksandrovna Babakova | husband · wife | - | - | |
Mihail Aleksandrovič BABAKOV | father · son | - | - | |
Olga Aleksandrovna Le Bren | daughter · father | - | - | |
Loran Andre Robert Zhan Le Bren | father in law · son in law | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 637/2022 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia and Ukraine) | - | ||
Federal Public Service Finance | UKR | - | ||
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 | · | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
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) | - | ||
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 | · · · · 4 more... | - | |
Ministry of Foreign Affairs and Trade | - | - | ||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
European External Action Service | UKR | - | ||
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 · UKRAINE-EO13661 | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
acf-d3a321bfc6745458fb26a40713825621319b4eef
· ua-nabc-person-579-babakov-alexander-mikhailovich
· fr-ga-1672
· ja-mof-661cf3996b992e87c36c6e8dec9fff0e6d056392
· ofac-16708
· ca-sema-1-36-ru-alexander-mikhailovich-babakov
· eu-fsf-eu-7417-0
· ch-seco-50004
· ua-nsdc-person-176-2018-666
· eu-fsf-eu-3751-16
· ca-sema-russia-1-36
· NK-FLnTDtgKZu43E7hT3H4m3D
· eu-tb-logical-7472
· nz-ru-ind-850
· ch-seco-29419
· gb-hmt-13124
· eu-tb-logical-135532
· au-dfat-6887-aleksandr-mikhailovich-babakov
· NK-kKfbecW3hYz8mvjbcQXJ3E
· evpo-6edb6fa8-ddbd-481b-a88e-ca8ed969190e
· ua-nsdc-11991-babakov-oleksandr-mihajlovic
For experts: raw data explorer
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