Statements: Ivan Babich

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:id1ff24b7456c376eb90b84f31709b53ab60d81450ann_pep_positionsQ108905100
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Person:idaa7699b40b7bcb3467d014f7068c1734b86ed550nz_russia_sanctionsnz-ru-ind-120-ivan-babich
Person:idc5c33c9d7365a703a44ff97620b27301ceade106ua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:id7699493663b1ad53dfa0856cfcbe48ba50f76fbdwikidataQ108905100
Person:id25b279dae2f129b578c5746f877e2d62c49702bfeu_travel_banseu-tb-logical-133951
Person:id89e5ac8025a07840d3e1391cf749ef5711978a28us_sam_exclusionsusgsa-s4mrn93sf
Person:id9c7d8d6ad6e892b8c9c9f338541568881dde951bbe_fod_sanctionseu-fsf-eu-7054-37
Person:id25addbf08643e28ed63b1e55087a3fe7d385d592be_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:id0cc2e5ed6248e36ea4a3dc514a91b94f00a27e88wd_pepsQ108905100
LegalEntity:ide5a61f8d017d927769b7aec2372e307dfd03ec16tw_shtctw-shtc-56a8d1b05fed119284ce4fade27c6db166116c07
Person:idaaca5ba7ff99b7bf42afedf43670beb119367860us_ofac_sdnofac-35406
Person:lastNameBabichch_seco_sanctionsch-seco-48196
Person:lastNameБАБИЧeu_travel_banseu-tb-logical-133951
Person:lastNameBABICHenggb_hmt_sanctionsgb-hmt-14254
Person:lastNameБАБИЧbe_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:lastNameБабичrusch_seco_sanctionsch-seco-48196
Person:lastNameБабичrusus_ofac_sdnofac-35406
Person:lastNameBabichengus_ofac_sdnofac-35406
Person:lastNameBABICHeu_fsfeu-fsf-eu-7054-37
Person:lastNameBABICHbe_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:lastNameBabichfrafr_tresor_gels_avoirfr-ga-3905
Person:lastNameBABICHeu_travel_banseu-tb-logical-133951
Person:lastNameBABICHca_dfatd_sema_sanctionsca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907
Person:lastNameBABICHbe_fod_sanctionseu-fsf-eu-7054-37
Person:lastNameBABICHenggb_coh_disqualifiedgb-coh-erkm20zryz4uokblqhvy6frkefo
Person:lastNameBABICHengus_sam_exclusionsusgsa-s4mrn93sf
Person:lastNameBABICHframc_fund_freezesmc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd
Person:lastNameБАБИЧruseu_fsfeu-fsf-eu-7054-37
Person:lastNameБАБИЧrusbe_fod_sanctionseu-fsf-eu-7054-37
Person:lastNameBabichengnz_russia_sanctionsnz-ru-ind-120-ivan-babich
Person:lastNameBABICHenggb_fcdo_sanctionsgb-fcdo-rus0309
Person:middleNameНиколаевичrusbe_fod_sanctionseu-fsf-eu-7054-37
Person:middleNameNikolayevichengus_ofac_sdnofac-35406
Person:middleNameНиколаевичruseu_fsfeu-fsf-eu-7054-37
Person:middleNameНиколаевичeu_travel_banseu-tb-logical-133951
Person:middleNameNikolaevicheu_travel_banseu-tb-logical-133951
Person:middleNameNikolaevichbe_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:middleNameNikolaevichengnz_russia_sanctionsnz-ru-ind-120-ivan-babich
Person:middleNameNikolaevicheu_fsfeu-fsf-eu-7054-37
Person:middleNameНиколаевичbe_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:middleNameНиколаевичrusus_ofac_sdnofac-35406
Person:middleNameNikolaevichbe_fod_sanctionseu-fsf-eu-7054-37
Person:modifiedAt2022-09-16eu_fsfeu-fsf-eu-7054-37
Person:modifiedAt2022-09-16be_fod_sanctionseu-fsf-eu-7054-37
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14254
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-48196
Person:nameIvan Nikolayevich Babichengus_ofac_sdnofac-35406
Person:nameBabich Ivan Nikolaevichengru_acf_bribetakersacf-6decabb656122038f6da9c920ecd167a27fa05a3
Person:nameIvan Babichengwd_categoriesQ108905100
Person:nameIvan Babichengjp_mof_sanctionsja-mof-bc9de1c71ff2ba7baa4e4cae19e9e300d99c621f
Person:nameIvan Nikolaevich Babichengnz_russia_sanctionsnz-ru-ind-120-ivan-babich
Person:nameIvan Babichau_dfat_sanctionsau-dfat-6335-ivan-babich
Person:nameIvan BABICHenggb_coh_disqualifiedgb-coh-erkm20zryz4uokblqhvy6frkefo
Person:nameIvan Nikolaevich Babichfrafr_tresor_gels_avoirfr-ga-3905
Person:nameБабіч Іван Миколайовичukrua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:nameБабіч Іван Миколайовичua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:nameBABICH IVANua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:nameБАБИЧ ИВАН НИКОЛАЕВИЧua_nsdc_sanctionsua-nsdc-16658-babic-ivan-mikolajovic
Person:name伊万·巴比奇zhowikidataQ108905100
Person:nameБабич, Иван НиколаевичruswikidataQ108905100
Person:nameIvan BabichengwikidataQ108905100
Person:nameIvan Nikolajevitj BABITJeu_travel_banseu-tb-logical-133951
Person:nameИван Николаевич БАБИЧeu_travel_banseu-tb-logical-133951
Person:nameIvan Nikolaevich BABICHeu_travel_banseu-tb-logical-133951
Person:nameИван Николаевич БАБИЧruseu_fsfeu-fsf-eu-7054-37
Person:nameIvan Nikolaevich BABICHeu_fsfeu-fsf-eu-7054-37
Person:nameIVAN NIKOLAYEVICH BABICHengus_sam_exclusionsusgsa-s4mrn93sf
Person:nameBABICH, Ivan Nikolayevichus_trade_cslofac-35406
Person:nameИван Николаевич БАБИЧrusbe_fod_sanctionseu-fsf-eu-7054-37
Person:nameIvan Nikolaevich BABICHbe_fod_sanctionseu-fsf-eu-7054-37
Person:nameIvan Nikolaevich BABICHframc_fund_freezesmc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd
Person:nameIvan Nikolajevitj BABITJbe_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:nameИван Николаевич БАБИЧbe_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:nameIvan Nikolaevich BABICHbe_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:nameIvan Nikolaevich BABICHca_dfatd_sema_sanctionsca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907
Person:nameIvan Babichengwd_pepsQ108905100
LegalEntity:nameBABICH, Ivan Nikolayevichtw_shtctw-shtc-56a8d1b05fed119284ce4fade27c6db166116c07
Person:nameイワン・バビチjpnjp_mof_sanctionsja-mof-bc9de1c71ff2ba7baa4e4cae19e9e300d99c621f
Person:nameИван Николаевич Бабичrusus_ofac_sdnofac-35406
Person:nameIvan Nikolaevich BABICHenggb_hmt_sanctionsgb-hmt-14254
Person:nameIvan Nikolaevich BABICHenggb_fcdo_sanctionsgb-fcdo-rus0309
Person:nameBabich Ivan Nikolaevichch_seco_sanctionsch-seco-48196
Person:nationalityrugb_coh_disqualifiedgb-coh-erkm20zryz4uokblqhvy6frkefo
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0309
Person:nationalityrugb_hmt_sanctionsgb-hmt-14254
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationnz_russia_sanctionsnz-ru-ind-120-ivan-babich
Person:notesRussian politicianengwikidataQ108905100
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-erkm20zryz4uokblqhvy6frkefo
Person:notesMembre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-3905
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-6decabb656122038f6da9c920ecd167a27fa05a3
Person:notesMember of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-48196
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-e31e3168d4ad6110d6df257ef7f98dfefd7b13a2
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6335-ivan-babich
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0309
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-6decabb656122038f6da9c920ecd167a27fa05a3
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35406
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