Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr (Alexander) Babakov · Aleksandr Michajlovitj BABAKOV · Aleksandr Mikhailovich BABAKOV · Alexander Babakov · Alexander Michailowitsch BABAKOW · 17 more... | [sources] | |||
Other name | Aleksandr Babakov · Aleksandr Mikhailovich BABAKOV · Aleksandr Mikhaylovich BABAKOV · Aleksandr Mikhaylovich Babakov · Alexander Babakov · 13 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chisinau · Chisinau, MOLDOVA, REPUBLIC OF · Chisinau, Moldavian SSR, USSR · Chisinau, Moldova · Chișinău · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom · Russia | [sources] | |||
Country | Moldova · Russia · Soviet Union | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Aleksandr · Alexander · Alexander Mikhailovich · Aлександр · Александр | [sources] | |||
INN | 773172900701 | [sources] | |||
Keywords | International organization · National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BABAKOV · Babakov · БАБАКОВ · Бабаков | [sources] | |||
Passport number | 100071502 · 100071668 · 100079488 · 100088771 · 100099783 · 8 more... | [sources] | |||
Patronymic | Mikhailovich · Михайлович | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Website | babakov.ru | [sources] | |||
Wikidata ID | Q2833421 | [sources] | |||
Position | Ancien 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) · 18 more... | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ca-sema-1-36-ru-alexander-mikhailovich-babakov
· fr-ga-1672
· acf-d3a321bfc6745458fb26a40713825621319b4eef
· eu-tb-logical-135532
· ca-sema-russia-1-36
· ua-nsdc-person-176-2018-666
· ch-seco-50004
· eu-fsf-eu-7417-0
· eu-fsf-eu-3751-16
· ua-nazk-person-579
· au-dfat-6887-aleksandr-mikhailovich-babakov
· nz-ru-ind-839-alexander-babakov
· eu-tb-logical-7472
· ua-nsdc-11991-babakov-oleksandr-mihajlovic
· NK-kKfbecW3hYz8mvjbcQXJ3E
· gb-hmt-13124
· ja-mof-661cf3996b992e87c36c6e8dec9fff0e6d056392
· ofac-16708
· nz-ru-ind-850
· acf-271ed5c8566256091f8adeabe7dfcea2458b0afc
· evpo-6edb6fa8-ddbd-481b-a88e-ca8ed969190e
· mdrisepep-2f1eaf52a2f109cb83e0519faeac9c28ad9b4182
· ua-nabc-person-579-babakov-alexander-mikhailovich
· ch-seco-29419
· NK-FLnTDtgKZu43E7hT3H4m3D
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AED International Ltd | 100% | - | - | |
Spravedlivaya Rossiya - Za pravdu | deputat al Dumei de Stat din Rusia | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
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 | |||
National Security and Defense Council | 637/2022 | - | ||
National Security and Defense Council | 637/2022 | |||
National Security and Defense Council | 176/2018 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - | ||
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) · 7 more... | - | - | |
European External Action Service | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
Federal Public Service Finance | UKR | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
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) | - | ||
National Security and Defense Council | 126/2018 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - |