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
AssociateRelationshipStart dateEnd date
STARSHINOV Mikhail Evgenyevichbusiness relationships--
AssociateSTARSHINOV Mikhail Evgenyevich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Family members
RelativeRelationshipStart dateEnd date
BABAKOV Mikhail Alexandrovichfather · son--
RelativeBABAKOV Mikhail Alexandrovich[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ирина Александровна Бабаковаhusband · wife--
RelativeИрина Александровна Бабакова[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ольга Александровна Ле Бренdaughter · father--
RelativeОльга Александровна Ле Брен[raw]
Relationshipdaughter · father[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd 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...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · · · · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · · · · [raw]
Source linkwww.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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7417.0[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/332 (OJ L53)[raw]
Source linkeur-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)-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier31[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7417.0[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/332 (OJ L53)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous 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 ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3751.16[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/408 (OJ L84)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier36[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0067[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFormer 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) 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-
AuthorityNational Security and Defense Council[raw]
Program1) 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[raw]
End datenot available[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryБезстроково[raw]
Data sources Ukraine National Security Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3751.16[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/408 (OJ L84)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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]INN
773172900701

[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

[raw]Wikidata ID
Q2833421