Statements: Mikhail Alexandrovich BABAKOV

Canonical ID: NK-fF22eKsCsdLg5L66mef8sU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address78 Avenue Raymond Poincare, Paris, 75116enggb_hmt_sanctionsgb-hmt-15267
Person:address78 Avenue Raymond Poincare, 75116 Paris, Franceenggb_fcdo_sanctionsgb-fcdo-rus1314
Person:address11 Rue Jean Nicot, Paris, Franceenggb_coh_disqualifiedgb-coh-9vktqdz6ydhxyfwm93lr0cqngcs
Person:address11 Rue Jean Nicot, Paris, Franceenggb_fcdo_sanctionsgb-fcdo-rus1314
Person:address11 Rue Jean Nicot, Parisenggb_hmt_sanctionsgb-hmt-15267
Person:addressEntityaddr-19ed15012fd989a3295ca3662bfb3ed6f115a13cenggb_hmt_sanctionsgb-hmt-15267
Person:addressEntityaddr-760671e70212a2096039c0db7e26461dbe0f60c8enggb_hmt_sanctionsgb-hmt-15267
Person:aliasМихаил Aлександрович БАБАКОВenggb_hmt_sanctionsgb-hmt-15267
Person:aliasБАБАКОВ Михаил Aлександровичrusch_seco_sanctionsch-seco-52968
Person:aliasBabakov Mykhailo Oleksandrovychua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
Person:birthDate1994eu_fsfeu-fsf-eu-7866-76
Person:birthDate1994-02-07ua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
Person:birthDate1994-02-07framc_fund_freezesmc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d
Person:birthDate1994-02-07frafr_tresor_gels_avoirfr-ga-4612
Person:birthDate1994-02-07enggb_coh_disqualifiedgb-coh-9vktqdz6ydhxyfwm93lr0cqngcs
Person:birthDate1994-02-07be_fod_sanctionseu-fsf-eu-7866-76
Person:birthDate1994be_fod_sanctionseu-fsf-eu-7866-76
Person:birthDate1994-02-07enggb_fcdo_sanctionsgb-fcdo-rus1314
Person:birthDate1994eu_travel_banseu-tb-logical-138091
Person:birthDate1994-02-07eu_travel_banseu-tb-logical-138091
Person:birthDate1994-02-07ch_seco_sanctionsch-seco-52968
Person:birthDate1994-02-07enggb_hmt_sanctionsgb-hmt-15267
Person:birthDate1994-02-07eu_fsfeu-fsf-eu-7866-76
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
Person:countryruext_ru_egrulru-inn-773131642378
Person:countryfrenggb_hmt_sanctionsgb-hmt-15267
Person:countryfrenggb_fcdo_sanctionsgb-fcdo-rus1314
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15267
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-52968
Person:fatherNameAлександровичrusch_seco_sanctionsch-seco-52968
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-773131642378
Person:fatherNameAlexandrovichch_seco_sanctionsch-seco-52968
Person:firstNameMikhail Alexandrovichframc_fund_freezesmc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-9vktqdz6ydhxyfwm93lr0cqngcs
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1314
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15267
Person:firstNameMikhailch_seco_sanctionsch-seco-52968
Person:firstNameМихаилrusch_seco_sanctionsch-seco-52968
Person:firstNameMikhail Alexandrovichfrafr_tresor_gels_avoirfr-ga-4612
Person:firstNameМИХАИЛext_ru_egrulru-inn-773131642378
Person:gendermaleframc_fund_freezesmc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d
Person:gendermalebe_fod_sanctionseu-fsf-eu-7866-76
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4612
Person:gendermaleeu_fsfeu-fsf-eu-7866-76
Person:gendermaleeu_travel_banseu-tb-logical-138091
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15267
Person:gendermalech_seco_sanctionsch-seco-52968
Person:id338ddf10c267b30f56bde3b086f7e16a2e435456eu_fsfeu-fsf-eu-7866-76
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Person:idc91ba18de4735fe57fc8ce3ced3641eaf4724466enggb_coh_disqualifiedgb-coh-9vktqdz6ydhxyfwm93lr0cqngcs
Person:ida6ab6b1715b81c76dfee9145678f265ea25a0650enggb_hmt_sanctionsgb-hmt-15267
Person:id82f9491b03b8b097e84dd628f865549af76cd940be_fod_sanctionseu-fsf-eu-7866-76
Person:id3300292f7a51810ad004f64222289da82f8cdc6cext_ru_egrulru-inn-773131642378
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Person:idb5c1409b3921b9ba8723682dd0ffd5e31787975beu_travel_banseu-tb-logical-138091
Person:id32b08f6275e291a1fbb14560382dceffa5197aaffrafr_tresor_gels_avoirfr-ga-4612
Person:id981933a74d2d224ada919d6d6a4edb6138b4c146enggb_hmt_sanctionsgb-hmt-15267
Person:id0861aa5ecb046c50bd7dea9f8a8fba268869946cua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
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Person:innCode773131642378ext_ru_egrulru-inn-773131642378
Person:innCode773131642378ua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
Person:lastNameBABAKOVenggb_hmt_sanctionsgb-hmt-15267
Person:lastNameБАБАКОВrusch_seco_sanctionsch-seco-52968
Person:lastNameBabakovch_seco_sanctionsch-seco-52968
Person:lastNameBABAKOVfrafr_tresor_gels_avoirfr-ga-4612
Person:lastNameBABAKOVenggb_coh_disqualifiedgb-coh-9vktqdz6ydhxyfwm93lr0cqngcs
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Person:lastNameБАБАКОВext_ru_egrulru-inn-773131642378
Person:lastNameBABAKOVenggb_fcdo_sanctionsgb-fcdo-rus1314
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7866-76
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7866-76
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-52968
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15267
Person:nameМихаил Aлександрович БАБАКОВeu_travel_banseu-tb-logical-138091
Person:nameMichail Aleksandrovitj BABAKOVeu_travel_banseu-tb-logical-138091
Person:nameМИХАИЛ АЛЕКСАНДРОВИЧ БАБАКОВext_ru_egrulru-inn-773131642378
Person:nameMikhail Alexandrovich BABAKOVfrafr_tresor_gels_avoirfr-ga-4612
Person:nameMikhail BABAKOVenggb_coh_disqualifiedgb-coh-9vktqdz6ydhxyfwm93lr0cqngcs
Person:nameMichail Aleksandrovitj BABAKOVswebe_fod_sanctionseu-fsf-eu-7866-76
Person:nameMihail Aleksandrovič BABAKOVslvbe_fod_sanctionseu-fsf-eu-7866-76
Person:nameМихаил Aлександрович БАБАКОВbe_fod_sanctionseu-fsf-eu-7866-76
Person:nameMikhail Alexandrovich BABAKOVbe_fod_sanctionseu-fsf-eu-7866-76
Person:nameBabakov Mikhail Alexandrovichch_seco_sanctionsch-seco-52968
Person:nameMikhail Alexandrovich BABAKOVeu_fsfeu-fsf-eu-7866-76
Person:nameMihail Aleksandrovič BABAKOVslveu_fsfeu-fsf-eu-7866-76
Person:nameБабаков Михаил Aлександровичua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
Person:nameBabakov Mikhailua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
Person:nameБабаков Михайло Олександровичukrua_nsdc_sanctionsua-nsdc-17407-babakov-mihajlo-oleksandrovic
Person:nameMichail Aleksandrovitj BABAKOVsweeu_fsfeu-fsf-eu-7866-76
Person:nameМихаил Aлександрович БАБАКОВeu_fsfeu-fsf-eu-7866-76
Person:nameMikhail Alexandrovich BABAKOVframc_fund_freezesmc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d
Person:nameMikhail Alexandrovich BABAKOVenggb_hmt_sanctionsgb-hmt-15267
Person:nameMikhail Alexandrovich BABAKOVenggb_fcdo_sanctionsgb-fcdo-rus1314
Person:nameMikhail Alexandrovich BABAKOVeu_travel_banseu-tb-logical-138091
Person:nameMihail Aleksandrovič BABAKOVeu_travel_banseu-tb-logical-138091
Person:notesAssociated individual: Aleksandr Babakov (father), Deputy Chairman of the State Dumaeu_fsfeu-fsf-eu-7866-76
Person:notesAssociated individual: Aleksandr Babakov (father), Deputy Chairman of the State Dumaeu_travel_banseu-tb-logical-138091
Person:notesAssociated individual: Aleksandr Babakov (father), Deputy Chairman of the State Dumabe_fod_sanctionseu-fsf-eu-7866-76
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1314
Person:notesMikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-52968