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Search in: Every Politician

Filtered: Every Politician United Kingdom French National Asset Freezing System

Search guide · Data current as of 2019-05-21

Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union

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Topics

1Disqualified 1Person of interest 1Politician 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

1United Kingdom 1Moldova 1Russia 1Soviet Union

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Search in: Every Politician