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:lastName`	БАБИЧ	rus	be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:lastName`	BABICH		be_fod_sanctions	`eu-fsf-eu-7054-37`	2023-04-20
`Person:lastName`	Babich	eng	nz_russia_sanctions	`nz-ru-ind-120-ivan-babich`	2024-03-21
`Person:lastName`	BABICH		ca_dfatd_sema_sanctions	`ca-sema-a6614ef3585a643be7733ba1cab81d7f3c970907`	2024-08-06
`Person:lastName`	Babich	fra	fr_tresor_gels_avoir	`fr-ga-3905`	2023-04-20
`Person:lastName`	Бабич	rus	ch_seco_sanctions	`ch-seco-48196`	2023-04-20
`Person:lastName`	Babich		ch_seco_sanctions	`ch-seco-48196`	2023-04-20
`Person:lastName`	BABICH	eng	gb_hmt_sanctions	`gb-hmt-14254`	2023-04-20
`Person:lastName`	Babich	eng	us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:lastName`	Бабич	rus	us_ofac_sdn	`ofac-35406`	2023-04-20
`Person:lastName`	BABICH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0309`	2024-05-09
`Person:lastName`	BABICH	eng	gb_coh_disqualified	`gb-coh-erkm20zryz4uokblqhvy6frkefo`	2025-04-10
`Person:lastName`	BABICH	fra	mc_fund_freezes	`mc-freezes-0048e0f23d1d081450544e709d5b6134ab90cacd`	2024-08-14
`Person:lastName`	БАБИЧ		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:lastName`	BABICH		eu_travel_bans	`eu-tb-logical-133951`	2023-04-20
`Person:lastName`	BABICH	eng	us_sam_exclusions	`usgsa-s4mrn93sf`	2024-06-14
`Person:lastName`	BABICH		eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20
`Person:lastName`	БАБИЧ	rus	eu_fsf	`eu-fsf-eu-7054-37`	2023-04-20