Statements: Leonid Babashov

Canonical ID: Q108658597 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Leonid	eng	gb_fcdo_sanctions	`gb-fcdo-rus0308`	2024-05-09
`Person:firstName`	Leonid	eng	gb_coh_disqualified	`gb-coh-b5qawpj2z2cv82h3xrqcpeqsfsu`	2025-04-10
`Person:firstName`	Leonid Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-3793`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:gender`	male		wikidata	`Q108658597`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0308`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14253`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6893-95`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3793`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133328`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9e2bf8043b980227693b599f09126f6869b359ee`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-b91d1f3e61889f32aef12a8b4348c872c6b9688f`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49772`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35550`	2023-04-20
`Person:id`	8b8821fc2f1934268e7de4a46d8230292cff611e		nz_russia_sanctions	`nz-ru-ind-119-leonid-babashov`	2026-01-06
`Person:id`	729c836e73c4064473b2ac6a0e8d4a11377a926b		us_trade_csl	`ofac-35550`	2026-01-06
`Person:id`	fbbb936bb5e76cac5a082a20f56835c4aab44240		ua_nsdc_sanctions	`ua-nsdc-12626-babasov-leonid-ivanovic`	2026-01-06
`LegalEntity:id`	bc5b34ce14726a08ee9a519b49b92fd80739931e		tw_shtc	`tw-shtc-dcae4c9332bf45d8170e4107c338396546dd3bb3`	2025-07-21
`Person:id`	6a5d122c9c010853e05c2b22b0e6c74d089f8617		eu_travel_bans	`eu-tb-logical-133328`	2024-10-11
`Person:id`	7a8b0b5a9ffc25a784ae873ba40e5a8557b99f3c		ext_us_ofac_press_releases	`ofac-pr-1d69306675bff6543cfbc1b2e9a37cb2666adec8`	2026-02-23
`Person:id`	1e934c8381fdfe826bc6ad996c7c4b439dcf1b2e		eu_fsf	`eu-fsf-eu-6893-95`	2026-02-16
`Person:id`	e3ae50ce0dd978ed96c2c37cfcef6dc99ec074dd		fr_tresor_gels_avoir	`fr-ga-3793`	2026-01-06
`Person:id`	21f50f53c77c051e56012b87be12a5d4949e34e0		ca_dfatd_sema_sanctions	`ca-sema-93417539f3e010862437a40bf74edb20e4e6dafe`	2025-07-28
`Person:id`	3ab8ea6ba7b8962d521386a9894fcf9d88399b37		au_dfat_sanctions	`au-dfat-6482-leonid-babashov`	2025-11-06
`Person:id`	576a2d68b6927d2d88c5af91c92bd0393406807d		wd_categories	`Q108658597`	2026-01-07
`Person:id`	7f9f885acfca85d025a013bd49cc9df8f80c75a4		us_sam_exclusions	`usgsa-s4mrn93y0`	2026-01-06
`Person:id`	833c5e2537961938679df9cdc9fdbdb55dba7103		mc_fund_freezes	`mc-freezes-9e2bf8043b980227693b599f09126f6869b359ee`	2024-08-14
`Person:id`	6244eb9debdaeb7812a471d5bce65adc01170b3c		wd_peps	`Q108658597`	2026-01-15
`Person:id`	7ddd9736449e9e2dca018683af183d011576c554		gb_fcdo_sanctions	`gb-fcdo-rus0308`	2026-01-09
`Person:id`	506636ad42bd06333bf7fb9a4b16ea68bd5bbefa		ru_acf_bribetakers	`acf-b91d1f3e61889f32aef12a8b4348c872c6b9688f`	2026-01-06
`Person:id`	4b8e9d6d97f57aa96d98674cc2dd8cfa6b9ad763		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:id`	25868eaf4dc9e16f3ef7d2243b6e77948a131a13		ann_pep_positions	`Q108658597`	2025-07-01
`Person:id`	7cfcf596bc781936193ab9dbbd33292f9980646a		us_ofac_sdn	`ofac-35550`	2026-01-26
`Person:id`	c88d212208e5e8e82c6f9db2e27dcfa4b493a2a8		gb_fcdo_sanctions	`gb-fcdo-rus0308`	2026-01-07
`Person:id`	01592c911df77fabf506cfb381845b67096c58cb		jp_mof_sanctions	`ja-mof-afc815b9f9198fd99aae453f8ba7957e15ee7d31`	2026-01-06
`Person:id`	6f231c5b94aba5ffa0c29f42ec228d0ae7afd9a3		gb_coh_disqualified	`gb-coh-b5qawpj2z2cv82h3xrqcpeqsfsu`	2026-01-06
`Person:id`	59531542a7f73a660c10843913e44a4b80fc3b21		gb_hmt_sanctions	`gb-hmt-14253`	2026-01-28
`Person:id`	e47ed04d3e69224b423f7da505d15f3f5ea03e16		wd_curated	`Q108658597`	2024-04-08
`Person:id`	27aadfa820e4aed71baa3933cf0484b259277093		wikidata	`Q108658597`	2026-01-06
`Person:id`	6d4b75b4fff91a0cb6e68ce81e810fd9ae896173		ch_seco_sanctions	`ch-seco-49772`	2026-01-06
`Person:lastName`	BABASHOV		eu_fsf	`eu-fsf-eu-6893-95`	2023-04-20
`Person:lastName`	BABASHOV		eu_travel_bans	`eu-tb-logical-133328`	2023-04-20
`Person:lastName`	BABASHOV	fra	mc_fund_freezes	`mc-freezes-9e2bf8043b980227693b599f09126f6869b359ee`	2024-08-14
`Person:lastName`	BABASHOV		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:lastName`	БАБАШОВ		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:lastName`	БАБАШОВ	rus	ch_seco_sanctions	`ch-seco-49772`	2023-04-20
`Person:lastName`	BABASHOV	eng	us_sam_exclusions	`usgsa-s4mrn93y0`	2024-06-14
`Person:lastName`	BABASHOV	eng	gb_coh_disqualified	`gb-coh-b5qawpj2z2cv82h3xrqcpeqsfsu`	2025-04-10
`Person:lastName`	Бабашов	rus	us_ofac_sdn	`ofac-35550`	2023-04-20
`Person:lastName`	Babashov	eng	us_ofac_sdn	`ofac-35550`	2023-04-20
`Person:lastName`	BABASHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0308`	2024-05-09
`Person:lastName`	BABASHOV	fra	fr_tresor_gels_avoir	`fr-ga-3793`	2023-04-20
`Person:lastName`	BABASHOV	eng	gb_hmt_sanctions	`gb-hmt-14253`	2023-04-20
`Person:lastName`	БАБАШОВ		eu_travel_bans	`eu-tb-logical-133328`	2023-04-20
`Person:lastName`	Babashov	eng	nz_russia_sanctions	`nz-ru-ind-119-leonid-babashov`	2024-03-21
`Person:lastName`	BABASHOV		ca_dfatd_sema_sanctions	`ca-sema-93417539f3e010862437a40bf74edb20e4e6dafe`	2024-08-06
`Person:lastName`	Babashov		ch_seco_sanctions	`ch-seco-49772`	2023-04-20
`Person:lastName`	БАБАШОВ	rus	eu_fsf	`eu-fsf-eu-6893-95`	2023-04-20
`Person:middleName`	Ivanovich		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-133328`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35550`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-133328`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-35550`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-119-leonid-babashov`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-6893-95`	2024-10-11
`Person:middleName`	Ivanovich		eu_fsf	`eu-fsf-eu-6893-95`	2024-10-11
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14253`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-6893-95`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49772`	2023-12-21
`Person:name`	Leonid Babashov		au_dfat_sanctions	`au-dfat-6482-leonid-babashov`	2022-04-27
`Person:name`	Leonid Babashov	eng	wd_peps	`Q108658597`	2026-01-15
`Person:name`	Leonid Babashov	eng	wikidata	`Q108658597`	2023-07-18
`Person:name`	列昂尼德·巴巴绍夫	zho	wikidata	`Q108658597`	2025-04-03
`Person:name`	Leonid Iwanowitsch Babaschow	deu	wikidata	`Q108658597`	2025-03-09
`Person:name`	Леонид Иванович Бабашов	rus	wikidata	`Q108658597`	2024-01-31
`Person:name`	Leonid Ivanovich Babashov	eng	ext_us_ofac_press_releases	`ofac-pr-1d69306675bff6543cfbc1b2e9a37cb2666adec8`	2026-02-23
`Person:name`	Leonid Ivanovich BABASHOV	fra	mc_fund_freezes	`mc-freezes-9e2bf8043b980227693b599f09126f6869b359ee`	2024-08-14
`Person:name`	BABASHOV, Leonid Ivanovich		us_trade_csl	`ofac-35550`	2024-05-07
`Person:name`	レオニード・ババショフ	jpn	jp_mof_sanctions	`ja-mof-afc815b9f9198fd99aae453f8ba7957e15ee7d31`	2023-04-20
`Person:name`	Leonid Ivanovich Babashov	eng	nz_russia_sanctions	`nz-ru-ind-119-leonid-babashov`	2024-03-21
`Person:name`	Babashov Leonid Ivanovich	eng	ru_acf_bribetakers	`acf-b91d1f3e61889f32aef12a8b4348c872c6b9688f`	2023-04-20
`Person:name`	Leonid Ivanovich BABASHOV	fra	fr_tresor_gels_avoir	`fr-ga-3793`	2023-04-20
`Person:name`	Leonid Babashov	eng	jp_mof_sanctions	`ja-mof-afc815b9f9198fd99aae453f8ba7957e15ee7d31`	2023-04-20
`Person:name`	Бабашов Леонид Иванович		ua_nsdc_sanctions	`ua-nsdc-12626-babasov-leonid-ivanovic`	2025-05-28
`Person:name`	Бабашов Леонід Іванович		ua_nsdc_sanctions	`ua-nsdc-12626-babasov-leonid-ivanovic`	2023-04-20
`Person:name`	BABASHOV LEONID		ua_nsdc_sanctions	`ua-nsdc-12626-babasov-leonid-ivanovic`	2025-05-28
`Person:name`	LEONID IVANOVICH BABASHOV	eng	us_sam_exclusions	`usgsa-s4mrn93y0`	2024-06-14
`Person:name`	Леонид Иванович БАБАШОВ		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:name`	Leonid Babashov	eng	wd_categories	`Q108658597`	2025-12-09
`Person:name`	БАБАШОВ ЛЕОНИД ИВАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12626-babasov-leonid-ivanovic`	2025-05-28
`Person:name`	Leonid Ivanovitj BABASJOV		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:name`	Leonid Ivanovich BABASHOV		be_fod_sanctions	`be-fod-abf1cc710d12eb39e27e639c02ebb6f4b942a065`	2025-12-01
`Person:name`	Leonid BABASHOV	eng	gb_coh_disqualified	`gb-coh-b5qawpj2z2cv82h3xrqcpeqsfsu`	2025-04-10
`Person:name`	Бабашов Леонід Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-12626-babasov-leonid-ivanovic`	2023-04-20
`Person:name`	Leonid Ivanovich BABASHOV		ca_dfatd_sema_sanctions	`ca-sema-93417539f3e010862437a40bf74edb20e4e6dafe`	2024-08-06
`Person:name`	Leonid Ivanovitj BABASJOV		eu_travel_bans	`eu-tb-logical-133328`	2023-04-20
`Person:name`	Leonid Ivanovich BABASHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0308`	2024-05-09
`Person:name`	Бабашов Леонід Іванович	ukr	wikidata	`Q108658597`	2024-01-31
`Person:name`	Леонид Иванович БАБАШОВ		eu_fsf	`eu-fsf-eu-6893-95`	2026-02-16

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