Statements: Pavel Vladimirovich Babin

Canonical ID: NK-ivknkKYqx56ZdXFKUxDCNL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasПавел Владимирович БАБИНfrafr_tresor_gels_avoirfr-ga-7830
Person:aliasБАБИН Павел Владимировичrusch_seco_sanctionsch-seco-86068
Person:aliasBabin Pavlo Volodymyrovychua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:birthDate1975-11-24ua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:countryruext_ru_egrulru-inn-550411993544
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86068
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-86068
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-86068
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-550411993544
Person:firstNameПавел Владимировичbe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:firstNameПавелrusch_seco_sanctionsch-seco-86068
Person:firstNamePavel Vladimirovicheu_travel_banseu-tb-logical-171400
Person:firstNamePavel Vladimirovichfrafr_tresor_gels_avoirfr-ga-7830
Person:firstNamePavelch_seco_sanctionsch-seco-86068
Person:firstNameПавел Владимировичeu_travel_banseu-tb-logical-171400
Person:firstNameПАВЕЛext_ru_egrulru-inn-550411993544
Person:firstNameПавел Владимировичruseu_fsfeu-fsf-eu-12563-60
Person:firstNamePavel Vladimirovichengeu_fsfeu-fsf-eu-12563-60
Person:firstNamePavel Vladimirovichframc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:firstNamePavel Vladimirovichbe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:gendermaleeu_travel_banseu-tb-logical-171400
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7830
Person:gendermalech_seco_sanctionsch-seco-86068
Person:gendermaleruseu_fsfeu-fsf-eu-12563-60
Person:gendermaleframc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:gendermalebe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
LegalEntity:id8f4ca1afb970e958b791b8ff65068b2c5d32b207frafr_tresor_gels_avoirfr-ga-named-pavel-vladimirovich-babin
Person:id09b7623c89c25df9462a1a125b15698e3bc89edeeu_travel_banseu-tb-logical-171400
Person:idb0c922789a18bcda1611989fb1085d1e09de6d69ch_seco_sanctionsch-seco-86068
Person:id07e4d1bb218135577d155925eecd5272c82124bbfrafr_tresor_gels_avoirfr-ga-7830
Person:id1935f90cf46eb32b83affb8f2150993d35657d2dext_ru_egrulru-inn-550411993544
Person:id2301fa5113ddb3cf4476650719d96e1dff3ae2eeeu_fsfeu-fsf-eu-12563-60
Person:id20a15b63f4bf8e8129b887e94e8ee8a9ac1c5aa7be_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:id07fd7dc9b288d74566bb362bf30f44b011090422framc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:id6d9452520fadc462ba97abd9b23c5983253a7435ua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:innCode550411993544ext_ru_egrulru-inn-550411993544
Person:innCode550411993544ua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:lastNameБабинeu_travel_banseu-tb-logical-171400
Person:lastNameBABINframc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:lastNameBABINengeu_fsfeu-fsf-eu-12563-60
Person:lastNameБабинruseu_fsfeu-fsf-eu-12563-60
Person:lastNameBABINbe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:lastNameБабинbe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:lastNameBABINfrafr_tresor_gels_avoirfr-ga-7830
Person:lastNameБАБИНext_ru_egrulru-inn-550411993544
Person:lastNameBABINeu_travel_banseu-tb-logical-171400
Person:lastNameБАБИНrusch_seco_sanctionsch-seco-86068
Person:lastNameBabinch_seco_sanctionsch-seco-86068
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12563-60
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86068
Person:namePavel Vladimirovich BABINengeu_fsfeu-fsf-eu-12563-60
Person:namePavel Vladimirovich BABINfrafr_tresor_gels_avoirfr-ga-7830
Person:nameПавел Владимирович Бабинruseu_fsfeu-fsf-eu-12563-60
Person:nameПавел Владимирович Бабинeu_travel_banseu-tb-logical-171400
Person:namePavel Vladimirovich BABINeu_travel_banseu-tb-logical-171400
Person:namePavel Vladimirovich BABINbe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:nameПавел Владимирович Бабинbe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:nameБабин Павел Владимировичua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
LegalEntity:namePavel Vladimirovich Babinfrafr_tresor_gels_avoirfr-ga-named-pavel-vladimirovich-babin
Person:nameBabin Pavelua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:nameBabin Pavel Vladimirovichch_seco_sanctionsch-seco-86068
Person:nameБабін Павло Володимировичukrua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:namePavel Vladimirovich BABINframc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:nameПАВЕЛ ВЛАДИМИРОВИЧ БАБИНext_ru_egrulru-inn-550411993544
Person:nationalityrueu_travel_banseu-tb-logical-171400
Person:nationalityruframc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7830
Person:nationalityruch_seco_sanctionsch-seco-86068
Person:nationalityrueu_fsfeu-fsf-eu-12563-60
Person:notesPavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.ch_seco_sanctionsch-seco-86068
Person:notesPavel Babin est le directeur général de LLC Investneftetrade, une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de LLC Investneftetrade, Pavel Babin est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine. En tant que directeur général de LLC Investneftetrade, Pavel Babin est associé à LLC Investneftetrade.frafr_tresor_gels_avoirfr-ga-7830
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:notesFunction: General Director of LLC Investneftetradech_seco_sanctionsch-seco-86068
Person:positionGeneral Director of LLC Investneftetradeeu_travel_banseu-tb-logical-171400
Person:positiondirecteur général de LLC Investneftetradeframc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:positionDirecteur général de LLC Investneftetradefrafr_tresor_gels_avoirfr-ga-7830
Person:positionGeneral Director of LLC Investneftetradebe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:positionGeneral Director of LLC Investneftetradeengeu_fsfeu-fsf-eu-12563-60
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7830
Person:programIdEU-UKReu_fsfeu-fsf-eu-12563-60
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86068
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7830frafr_tresor_gels_avoirfr-ga-7830
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7830
Person:topicssanctioneu_fsfeu-fsf-eu-12563-60
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31672-babin-pavlo-volodimirovic
Person:topicssanctionframc_fund_freezesmc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
Person:topicssanctionbe_fod_sanctionsbe-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c
Person:topicssanctioneu_travel_banseu-tb-logical-171400
Person:topicssanctionch_seco_sanctionsch-seco-86068
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