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Canonical ID: NK-fF22eKsCsdLg5L66mef8sU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 11 Rue Jean Nicot, Paris, France | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:address | 78 Avenue Raymond Poincare, 75116 Paris, France | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:address | 78 Avenue Raymond Poincare, Paris, 75116 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:address | 11 Rue Jean Nicot, Paris | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:address | 11 Rue Jean Nicot, Paris, France | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | ||||
Person:addressEntity | addr-760671e70212a2096039c0db7e26461dbe0f60c8 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:addressEntity | addr-19ed15012fd989a3295ca3662bfb3ed6f115a13c | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:alias | БАБАКОВ Михаил Aлександрович | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:alias | Михаил Aлександрович БАБАКОВ | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:alias | Бабаков Михайло Олександрович | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:alias | Бабаков Михаил Aлександрович | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:alias | Babakov Mikhail | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:birthDate | 1994-02-07 | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:birthDate | 1994 | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:birthDate | 1994-02-07 | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:birthDate | 1994-02-07 | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:birthDate | 1994-02-07 | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:birthDate | 1994 | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:birthDate | 1994-02-07 | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:birthDate | 1994-02-07 | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | ||||
Person:birthDate | 1994-02-07 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:birthDate | 1994 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:birthDate | 1994-02-07 | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:birthDate | 1994-02-07 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:birthDate | 1994-02-07 | ch_seco_sanctions | ch-seco-52968 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:country | fr | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:country | fr | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:country | ru | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:createdAt | 2022-04-08 | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-52968 | ||||
Person:createdAt | 2022-04-08 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:fatherName | Aлександрович | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:fatherName | Alexandrovich | ch_seco_sanctions | ch-seco-52968 | ||||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:firstName | Mikhail | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
Person:firstName | Михаил | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:firstName | Mikhail | ch_seco_sanctions | ch-seco-52968 | ||||
Person:firstName | Mikhail Alexandrovich | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:firstName | Mikhail | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:firstName | Mikhail | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:firstName | Mikhail Alexandrovich | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:gender | male | ch_seco_sanctions | ch-seco-52968 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:id | 3300292f7a51810ad004f64222289da82f8cdc6c | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:id | b5c1409b3921b9ba8723682dd0ffd5e31787975b | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:id | 8351e709cfb522b1b82dbc5433f1b4506798a565 | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:id | cb2b8962109a8b3992a49b0b2eb133d4fb158d78 | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:id | 39764b060e0202028b4a8981c72e193304769059 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:id | e5513a3779ad4939217aaac8c956e6a73a8ee8ec | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:id | 03c128cc362db97abd495aa03245304b39ff033c | ch_seco_sanctions | ch-seco-52968 | ||||
Person:id | 7f786d90a4685fca358f9027159a2122fa63c2e1 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:id | e65344449604a809b7eb2bd87dd43bd2784d504c | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:id | 2e697a52d68acb6318cac416659a1e535f9df263 | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | ||||
Person:id | 31c446e3dad6cd543620bd54066463c0ab0c04fe | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:id | 43908fd566c18620ad3ac80d863ceac3f03c35a3 | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:innCode | 773131642378 | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:innCode | 773131642378 | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:lastName | BABAKOV | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:lastName | БАБАКОВ | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:lastName | BABAKOV | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:lastName | БАБАКОВ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:lastName | BABAKOV | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
Person:lastName | Babakov | ch_seco_sanctions | ch-seco-52968 | ||||
Person:lastName | BABAKOV | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:lastName | BABAKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:modifiedAt | 2022-04-13 | ch_seco_sanctions | ch-seco-52968 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:name | Michail Aleksandrovitj BABAKOV | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:name | Mikhail Alexandrovich BABAKOV | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:name | Mikhail Alexandrovich BABAKOV | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:name | Michail Aleksandrovitj BABAKOV | swe | eu_fsf | eu-fsf-eu-7866-76 | |||
Person:name | Михаил Aлександрович БАБАКОВ | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:name | Mihail Aleksandrovič BABAKOV | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:name | Mihail Aleksandrovič BABAKOV | slv | eu_fsf | eu-fsf-eu-7866-76 | |||
Person:name | Mikhail Alexandrovich BABAKOV | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:name | Mikhail BABAKOV | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | ||||
Person:name | Mikhail Alexandrovich BABAKOV | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:name | Михаил Aлександрович БАБАКОВ | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:name | Mihail Aleksandrovič BABAKOV | slv | be_fod_sanctions | eu-fsf-eu-7866-76 | |||
Person:name | Mikhail Alexandrovich BABAKOV | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:name | Michail Aleksandrovitj BABAKOV | swe | be_fod_sanctions | eu-fsf-eu-7866-76 | |||
Person:name | Михаил Aлександрович БАБАКОВ | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:name | Mikhail Alexandrovich BABAKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:name | Mikhail Alexandrovich BABAKOV | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:name | Babakov Mykhailo Oleksandrovych | eng | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | |||
Person:name | Бабаков Михайло Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | |||
Person:name | МИХАИЛ АЛЕКСАНДРОВИЧ БАБАКОВ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:name | Babakov Mikhail Alexandrovich | ch_seco_sanctions | ch-seco-52968 | ||||
Person:notes | Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:notes | Personne associée: Aleksandr Babakov (père), vice-président de la Douma d’État - Mikhail Alexandrovitch Babakov est le fils d’Aleksandr Babakov, vice-président de la Douma d’État, inscrit sur la liste figurant dans la décision 2014/145/PESC. Mikhail Alexandrovitch Babakov détient des actifs importants en lien avec son père. Il est propriétaire et gérant d’une société immobilière en France, par l’intermédiaire de laquelle il gère différents biens, dont une maison de 11 millions d’euros proche de Versailles. En outre, il partage la même adresse que son père. Mikhail Alexandrovitch Babakov est donc associé à Aleksandr Babakov et tire avantage d’un décideur russe responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:notes | Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:notes | Mikhail 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_sanctions | ch-seco-52968 | ||||