Statements: Ivan Babich

Canonical ID: Q108905100 · 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:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14254`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0309`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-erkm20zryz4uokblqhvy6frkefo`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-56a8d1b05fed119284ce4fade27c6db166116c07`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14254`	2024-09-11
`Person:alias`	Бабич Иван Николаевич	rus	ru_acf_bribetakers	`acf-6decabb656122038f6da9c920ecd167a27fa05a3`	2023-04-20
`Person:alias`	Ivan Nikolajevitj BABITJ	swe	eu_fsf	`eu-fsf-eu-7054-37`	2025-12-01
`Person:alias`	Ivan Nikolajevitj BABITJ	swe	be_fod_sanctions	`eu-fsf-eu-7054-37`	2025-12-01
`Person:alias`	Babich Ivan Nikolaevich		ru_acf_bribetakers	`acf-6decabb656122038f6da9c920ecd167a27fa05a3`	2023-04-20
`Person:alias`	Babich Ivan Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16658-babic-ivan-mikolajovic`	2025-05-28
`Person:alias`	Бабич Иван Николаевич	rus	ch_seco_sanctions	`ch-seco-48196`	2023-06-18
`Person:alias`	Бабич Иван Николаевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0309`	2026-01-08
`Person:alias`	Бабич Иван Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:alias`	Бабич Иван Николаевич		ca_dfatd_sema_sanctions	`ca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907`	2024-08-06
`Person:birthDate`	1982-09-02		jp_mof_sanctions	`ja-mof-bc9de1c71ff2ba7baa4e4cae19e9e300d99c621f`	2024-10-14
`Person:birthDate`	1982-09-02		mc_fund_freezes	`mc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd`	2024-08-14
`Person:birthDate`	1982-09-02		be_fod_sanctions	`be-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2`	2025-12-01
`Person:birthDate`	1982-09-02		wd_categories	`Q108905100`	2025-12-09
`Person:birthDate`	1982-09-02		us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:birthDate`	1982-09-02		gb_coh_disqualified	`gb-coh-erkm20zryz4uokblqhvy6frkefo`	2025-04-10
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20
`Person:birthDate`	1982-09-02		ru_acf_bribetakers	`acf-6decabb656122038f6da9c920ecd167a27fa05a3`	2023-08-18
`Person:birthDate`	1982-09-02		ua_nsdc_sanctions	`ua-nsdc-16658-babic-ivan-mikolajovic`	2023-04-20
`Person:birthDate`	1982-09-02		wd_peps	`Q108905100`	2024-10-11
`Person:birthDate`	1982-09-02		nz_russia_sanctions	`nz-ru-ind-120-ivan-babich`	2024-03-21
`Person:birthDate`	1982-09-02		au_dfat_sanctions	`au-dfat-6335-ivan-babich`	2025-10-01
`Person:birthDate`	1982-09-02		eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:birthDate`	1982-09-02		gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:birthDate`	1982-09-02		fr_tresor_gels_avoir	`fr-ga-3905`	2023-04-20
`Person:birthDate`	1982-09-02		be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:birthDate`	1982-09-02		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:birthDate`	1982-09-02		gb_fcdo_sanctions	`gb-fcdo-rus0309`	2026-01-08
`Person:birthDate`	1982-09-02		wikidata	`Q108905100`	2025-12-11
`Person:birthDate`	1982-09-02		ch_seco_sanctions	`ch-seco-48196`	2023-04-20
`Person:birthPlace`	Nazarovo	eng	wikidata	`Q108905100`	2024-06-01
`Person:birthPlace`	Російська Федерація, Красноярський край, м. Назарово	ukr	ua_nsdc_sanctions	`ua-nsdc-16658-babic-ivan-mikolajovic`	2024-03-06
`Person:citizenship`	ru		wd_peps	`Q108905100`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6335-ivan-babich`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q108905100`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108905100`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16658-babic-ivan-mikolajovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108905100`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-35406`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-56a8d1b05fed119284ce4fade27c6db166116c07`	2025-07-21
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0309`	2024-05-09
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93sf`	2024-06-14
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14254`	2024-10-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93sf`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6335-ivan-babich`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-6decabb656122038f6da9c920ecd167a27fa05a3`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48196`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-48196`	2023-12-21
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-48196`	2023-12-21
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:firstName`	Ivan Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907`	2025-07-28
`Person:firstName`	Ivan	eng	nz_russia_sanctions	`nz-ru-ind-120-ivan-babich`	2024-03-21
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:firstName`	Иван		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:firstName`	IVAN NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93sf`	2024-06-14
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:firstName`	Ivan		be_fod_sanctions	`be-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2`	2025-12-01
`Person:firstName`	Иван		be_fod_sanctions	`be-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2`	2025-12-01
`Person:firstName`	Иван	rus	eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20
`Person:firstName`	Ivan		eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-erkm20zryz4uokblqhvy6frkefo`	2025-04-10
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-48196`	2023-04-20
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-48196`	2023-12-21
`Person:firstName`	Ivan Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3905`	2023-04-20
`Person:firstName`	Иван	rus	be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:firstName`	Ivan		be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:firstName`	Ivan Nikolaevich	fra	mc_fund_freezes	`mc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd`	2024-08-14
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0309`	2024-05-09
`Person:gender`	male		us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48196`	2023-12-21
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:gender`	male		wikidata	`Q108905100`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3905`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-6decabb656122038f6da9c920ecd167a27fa05a3`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0309`	2026-01-08
`Person:id`	bc46b65d0387b99d19df2440bd914ddbd09dd1c8		gb_fcdo_sanctions	`gb-fcdo-rus0309`	2026-01-07
`Person:id`	9fbaaf3d83f748ef54262d378428d3531bc21003		gb_hmt_sanctions	`gb-hmt-14254`	2025-12-08
`Person:id`	c2906496663bc2dbdc3ba847eef276bf794e96c3		au_dfat_sanctions	`au-dfat-6335-ivan-babich`	2025-11-06
`Person:id`	ba19f14832fe4bd8fbe5cb4bc4eeb7e258742867		wd_curated	`Q108905100`	2024-04-08
`Person:id`	7118531896c8e414209e8b4f0e67d5a26f8c9d63		ca_dfatd_sema_sanctions	`ca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907`	2025-07-28
`Person:id`	23fd108c028db82cc97292329bf348b542a7056c		jp_mof_sanctions	`ja-mof-bc9de1c71ff2ba7baa4e4cae19e9e300d99c621f`	2026-01-06
`Person:id`	0cc2e5ed6248e36ea4a3dc514a91b94f00a27e88		wd_peps	`Q108905100`	2026-01-15
`Person:id`	49450e5a2adb9eb31e218f2a8b52018104d22ac4		eu_fsf	`eu-fsf-eu-7054-37`	2026-01-06
`Person:id`	25addbf08643e28ed63b1e55087a3fe7d385d592		be_fod_sanctions	`be-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2`	2025-12-01
`Person:id`	1ff24b7456c376eb90b84f31709b53ab60d81450		ann_pep_positions	`Q108905100`	2025-07-01
`Person:id`	ffa6e2c8f244d2cc2cbf706760f8b387a5361e2e		ch_seco_sanctions	`ch-seco-48196`	2026-01-06

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