Statements: Pavel Vladimirovich Babin

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	directeur général de LLC Investneftetrade	fra	mc_fund_freezes	`mc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0`	2024-12-19
`Person:position`	Directeur général de LLC Investneftetrade	fra	fr_tresor_gels_avoir	`fr-ga-7830`	2024-12-20
`Person:position`	General Director of LLC Investneftetrade		eu_travel_bans	`eu-tb-logical-171400`	2024-12-19
`Person:position`	General Director of LLC Investneftetrade	eng	eu_fsf	`eu-fsf-eu-12563-60`	2024-12-17
`Person:position`	General Director of LLC Investneftetrade		be_fod_sanctions	`be-fod-4874b49867109ffe3a282cd0dcecc665adb15a7c`	2025-12-01