Canonical ID: NK-fF22eKsCsdLg5L66mef8sU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 78 Avenue Raymond Poincare, Paris, 75116 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:address | 78 Avenue Raymond Poincare, 75116 Paris, France | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:address | 11 Rue Jean Nicot, Paris, France | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
Person:address | 11 Rue Jean Nicot, Paris, France | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:address | 11 Rue Jean Nicot, Paris | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:addressEntity | addr-19ed15012fd989a3295ca3662bfb3ed6f115a13c | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:addressEntity | addr-760671e70212a2096039c0db7e26461dbe0f60c8 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:alias | Михаил Aлександрович БАБАКОВ | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:alias | БАБАКОВ Михаил Aлександрович | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:alias | Babakov Mykhailo Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:birthDate | 1994 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:birthDate | 1994-02-07 | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:birthDate | 1994-02-07 | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:birthDate | 1994-02-07 | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:birthDate | 1994-02-07 | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
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 | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
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 | ch_seco_sanctions | ch-seco-52968 | ||||
Person:birthDate | 1994-02-07 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:birthDate | 1994-02-07 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:country | fr | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:country | fr | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-52968 | ||||
Person:fatherName | Aлександрович | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:fatherName | Alexandrovich | ch_seco_sanctions | ch-seco-52968 | ||||
Person:firstName | Mikhail Alexandrovich | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:firstName | Mikhail | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
Person:firstName | Mikhail | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:firstName | Mikhail | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:firstName | Mikhail | ch_seco_sanctions | ch-seco-52968 | ||||
Person:firstName | Михаил | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:firstName | Mikhail Alexandrovich | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-52968 | ||||
Person:id | 338ddf10c267b30f56bde3b086f7e16a2e435456 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:id | 8db946553979b1e4f0c788a53d1a23e5d12f0581 | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:id | c91ba18de4735fe57fc8ce3ced3641eaf4724466 | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
Person:id | a6ab6b1715b81c76dfee9145678f265ea25a0650 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:id | 82f9491b03b8b097e84dd628f865549af76cd940 | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:id | 3300292f7a51810ad004f64222289da82f8cdc6c | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:id | cb2b8962109a8b3992a49b0b2eb133d4fb158d78 | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:id | b5c1409b3921b9ba8723682dd0ffd5e31787975b | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:id | 32b08f6275e291a1fbb14560382dceffa5197aaf | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:id | 981933a74d2d224ada919d6d6a4edb6138b4c146 | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:id | 0861aa5ecb046c50bd7dea9f8a8fba268869946c | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:id | b0f3216c4db82e623bca1756d4a4242bf6430a6f | ch_seco_sanctions | ch-seco-52968 | ||||
Person:innCode | 773131642378 | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:innCode | 773131642378 | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:lastName | BABAKOV | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
Person:lastName | БАБАКОВ | rus | ch_seco_sanctions | ch-seco-52968 | |||
Person:lastName | Babakov | ch_seco_sanctions | ch-seco-52968 | ||||
Person:lastName | BABAKOV | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:lastName | BABAKOV | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
Person:lastName | BABAKOV | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:lastName | БАБАКОВ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:lastName | BABAKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
Person:modifiedAt | 2022-04-08 | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:modifiedAt | 2022-04-08 | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
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 | Михаил Aлександрович БАБАКОВ | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:name | Michail Aleksandrovitj BABAKOV | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:name | МИХАИЛ АЛЕКСАНДРОВИЧ БАБАКОВ | ext_ru_egrul | ru-inn-773131642378 | ||||
Person:name | Mikhail Alexandrovich BABAKOV | fra | fr_tresor_gels_avoir | fr-ga-4612 | |||
Person:name | Mikhail BABAKOV | eng | gb_coh_disqualified | gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs | |||
Person:name | Michail Aleksandrovitj BABAKOV | swe | be_fod_sanctions | eu-fsf-eu-7866-76 | |||
Person:name | Mihail Aleksandrovič BABAKOV | slv | be_fod_sanctions | eu-fsf-eu-7866-76 | |||
Person:name | Михаил Aлександрович БАБАКОВ | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:name | Mikhail Alexandrovich BABAKOV | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:name | Babakov Mikhail Alexandrovich | ch_seco_sanctions | ch-seco-52968 | ||||
Person:name | Mikhail Alexandrovich BABAKOV | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:name | Mihail Aleksandrovič BABAKOV | slv | eu_fsf | eu-fsf-eu-7866-76 | |||
Person:name | Бабаков Михаил Aлександрович | ua_nsdc_sanctions | ua-nsdc-17407-babakov-mihajlo-oleksandrovic | ||||
Person:name | Babakov Mikhail | 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 | 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 | Mikhail Alexandrovich BABAKOV | fra | mc_fund_freezes | mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d | |||
Person:name | Mikhail Alexandrovich BABAKOV | eng | gb_hmt_sanctions | gb-hmt-15267 | |||
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 | Mihail Aleksandrovič BABAKOV | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:notes | Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma | eu_fsf | eu-fsf-eu-7866-76 | ||||
Person:notes | Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma | eu_travel_bans | eu-tb-logical-138091 | ||||
Person:notes | Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma | be_fod_sanctions | eu-fsf-eu-7866-76 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1314 | |||
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 | ||||