Statements: Pavel Vladimirovich Babin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasБАБИН Павел Владимировичrusch_seco_sanctionsch-seco-86068
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86068
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-86068
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-86068
Person:firstNamePavelch_seco_sanctionsch-seco-86068
Person:firstNameПавелrusch_seco_sanctionsch-seco-86068
Person:gendermalech_seco_sanctionsch-seco-86068
Person:idb0c922789a18bcda1611989fb1085d1e09de6d69ch_seco_sanctionsch-seco-86068
Person:lastNameBabinch_seco_sanctionsch-seco-86068
Person:lastNameБАБИНrusch_seco_sanctionsch-seco-86068
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86068
Person:nameBabin Pavel Vladimirovichch_seco_sanctionsch-seco-86068
Person:nationalityruch_seco_sanctionsch-seco-86068
Person:notesFunction: General Director of LLC Investneftetradech_seco_sanctionsch-seco-86068
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:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86068
Person:topicssanctionch_seco_sanctionsch-seco-86068
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