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:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7054-37`	2025-05-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907`	2025-05-19
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6335-ivan-babich`	2025-06-10
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-48196`	2025-05-15
`Person:secondName`	Nikolaevich	eng	gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:secondName`	Nikolaevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0309`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ErkM20zrYz4UokBlQhVY6fRKEfo	eng	gb_coh_disqualified	`gb-coh-erkm20zryz4uokblqhvy6frkefo`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3905	fra	fr_tresor_gels_avoir	`fr-ga-3905`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35406	eng	us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48196`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q108905100`	2024-04-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-56a8d1b05fed119284ce4fade27c6db166116c07`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-35406`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-erkm20zryz4uokblqhvy6frkefo`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q108905100`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93sf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bc9de1c71ff2ba7baa4e4cae19e9e300d99c621f`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6335-ivan-babich`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16658-babic-ivan-mikolajovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q108905100`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-6decabb656122038f6da9c920ecd167a27fa05a3`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q108905100`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0309`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3905`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-120-ivan-babich`	2024-03-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:uniqueEntityId`	LJD1Y95CB6G1	eng	us_sam_exclusions	`usgsa-s4mrn93sf`	2024-12-03
`Person:wikidataId`	Q108905100		wikidata	`Q108905100`	2023-07-18
`Person:wikidataId`	Q108905100		wd_curated	`Q108905100`	2024-04-08
`Person:wikidataId`	Q108905100		wd_categories	`Q108905100`	2024-09-03

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