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Leonid Ivanovich BABASHOV

Person of interest · Politician · Sanctioned entity

Leonid Ivanovich BABASHOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BABASHOV, Leonid Ivanovich · Babashov Leonid · Babashov Leonid Ivanovich · Babashov Leonid Ivanovych · LEONID IVANOVICH BABASHOV · 9 more...				[sources]
Other name	BABASHOV LEONID · Babashov Leonid Ivanovich · Leonid Ivanovich Babashov · БАБАШОВ ЛЕОНИД ИВАНОВИЧ · БАБАШОВ Леонид Иванович · 2 more...				[sources]
Birth date	1966-01-31				[sources]
Place of birth	Crimea Oblast, Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, Ukraine · Petrivka · Petrovka, Crimea · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine · Crimea (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	LEONID IVANOVICH · Leonid · Leonid Ivanovich · Leonid Ivanovich · Леонид · 1 more...				[sources]
INN	`2413711259`				[sources]
Keywords	National government				[sources]
Last name	BABASHOV · Babashov · БАБАШОВ · Бабашов				[sources]
Middle name	Ivanovich · Иванович				[sources]
Passport number	`EK640454` · `ЕК640454` · `ЕТ135887`				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Registration number	`LVZNW1XZYG24`				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q108658597				[sources]
Position	Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma of the Russian Federation since 19 September 2021; Member of the ruling United Russia party · Members of Parliament and Senate · member of the State Duma · 8 more...				[sources]
Education	Kyiv National University of Construction and Architecture (-1995) · V.I. Vernadsky Crimean Federal University (-2016)				[sources]
Address	1 Okhotny Ryad str, Russia, 103265 · Україна, Автономна Республіка Крим, Красногвардійський р-н, с. Петрівка, вул. Паркова, 34 · м. Київ, вул. А.Туполєва, буд. 15д (кв.37)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Yevpatoria constituency”. Member of the ruling United Russia party. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Membre de la Douma d’État de la Fédération de Russie depuis le 19 septembre 2021. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant "circonscription de Yevpatoria". Membre du parti au pouvoir Russie unie. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la "République de Crimée" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk 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

— French National Asset Freezing System, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Identifications
Document number	Country	Type	Start date	End date
`ЕТ135887`	Ukraine	doc:passport	-	-
`ЕК640454`	Ukraine	doc:f_passport	-	-
`EK640454`	Ukraine	doc:f_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
Deputy of the State Duma of the Russian Federation	-	-
Member of United Russia	-	-
Deputy of the State Council of Crimea	-	-
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	2022-09-27
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
National Security and Defense Council	176/2018	2018-06-21	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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）	2022-04-12	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	126/2018	2018-05-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2022-03-24	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	637/2022	2022-09-07	-
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	497/2021	2021-10-05	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-

Data sources

ACF List of War Enablers7,941

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

Russia · ACF · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Wikidata Persons in Relevant Categories424,754

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Politically Exposed Persons248,545

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,110

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 · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata376,361

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-c3f9bccd63528400330b3f86e707fcdd5f65a870 · ua-nazk-person-396 · eu-tb-logical-133328 · gb-fcdo-rus0308 · ua-nabc-person-396-babashov-leonid-ivanovich · acf-9069efd31a5df40f101971b842570804a92e6157 · eu-fsf-eu-6893-95 · fr-ga-3793 · mc-freezes-9e2bf8043b980227693b599f09126f6869b359ee · nz-ru-ind-119 · ca-sema-93417539f3e010862437a40bf74edb20e4e6dafe · ca-sema-russia-1-144 · au-dfat-6482-leonid-babashov · gb-hmt-14253 · acf-b91d1f3e61889f32aef12a8b4348c872c6b9688f · ua-nsdc-12626-babasov-leonid-ivanovic · eu-fsf-eu-7200-20 · NK-fv688T3D3H9hgc4g4DVjBv · nz-ru-ind-119-leonid-babashov · usgsa-s4mrn93y0 · ofac-35550 · ca-sema-1-144-ru-leonid-ivanovich-babashov · ca-sema-1-part-1-144-ru-leonid-ivanovich-babashov · ua-nsdc-person-176-2018-929 · ja-mof-afc815b9f9198fd99aae453f8ba7957e15ee7d31 · NK-gy8an5ciaQ7YNTYmmMvRjd · ch-seco-48915 · ch-seco-49772 · NK-iRW2zXTRgFhjVfjwSnjrXQ · NK-McoATxHn94ekjJkRPNdGgw · eu-tb-logical-134536

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