Statements: Ivan Babich

Canonical ID: Q108905100 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1 Okhotny Ryad str, Russia, 103265enggb_fcdo_sanctionsgb-fcdo-rus0309
Person:address1 Okhotny Ryad Str, Russia, 103265enggb_coh_disqualifiedgb-coh-erkm20zryz4uokblqhvy6frkefo
Person:address1 Okhotny Ryad str, 103265enggb_hmt_sanctionsgb-hmt-14254
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Person:aliasБабич Иван Николаевичrusru_acf_bribetakersacf-6decabb656122038f6da9c920ecd167a27fa05a3
Person:aliasBabich Ivan Mykolaiovychua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:aliasБабич Иван Николаевичca_dfatd_sema_sanctionsca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907
Person:aliasБабич Иван Николаевичenggb_hmt_sanctionsgb-hmt-14254
Person:aliasБабич Иван Николаевичrusch_seco_sanctionsch-seco-48196
Person:aliasBabich Ivan Nikolaevichru_acf_bribetakersacf-6decabb656122038f6da9c920ecd167a27fa05a3
Person:birthDate1982-09-02wd_categoriesQ108905100
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Person:birthDate1982-09-02engus_ofac_sdnofac-35406
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Person:birthDate1982-09-02wd_pepsQ108905100
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Person:birthDate1982-09-02ch_seco_sanctionsch-seco-48196
Person:birthDate1982-09-02ua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:birthDate1982-09-02eu_fsfeu-fsf-eu-7054-37
Person:birthPlaceNazarovoengwikidataQ108905100
Person:birthPlaceРосійська Федерація, Красноярський край, м. Назаровоukrua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:citizenshipruwd_categoriesQ108905100
Person:citizenshipruua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:citizenshipruwikidataQ108905100
Person:classificationNational government (unknown status)ann_pep_positionsQ108905100
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Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus0309
Person:createdAt2022-03-11enggb_hmt_sanctionsgb-hmt-14254
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Person:fatherNameNikolaevichch_seco_sanctionsch-seco-48196
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-48196
Person:firstNameIvaneu_fsfeu-fsf-eu-7054-37
Person:firstNameIvanenggb_coh_disqualifiedgb-coh-erkm20zryz4uokblqhvy6frkefo
Person:firstNameИванruseu_fsfeu-fsf-eu-7054-37
Person:firstNameIvan Nikolaevichfrafr_tresor_gels_avoirfr-ga-3905
Person:firstNameIvanenggb_fcdo_sanctionsgb-fcdo-rus0309
Person:firstNameIvanengus_ofac_sdnofac-35406
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Person:firstNameIvanbe_fod_sanctionseu-fsf-eu-7054-37
Person:firstNameIvanenggb_hmt_sanctionsgb-hmt-14254
Person:firstNameIvan Nikolaevichca_dfatd_sema_sanctionsca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907
Person:firstNameIvanch_seco_sanctionsch-seco-48196
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Person:firstNameIvan Nikolaevichframc_fund_freezesmc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd
Person:firstNameИванrusus_ofac_sdnofac-35406
Person:firstNameIVAN NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrn93sf
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