Statements: Roman Georgievich BABAYAN

Canonical ID: Q16272951 · 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:topics`	poi		ru_acf_bribetakers	`acf-531e95ac6e044f599f414117f1052f0a7a67d948`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1c30db7fe641c38e9b6269b2de797de4ab66a38c`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q16272951`	2024-10-10
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4295`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6785-roman-georgievich-babayan`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50898`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14713`	2023-04-20
`Person:topics`	poi		ua_war_sanctions	`ua-ws-296ef3cac1fccf803c0f88c84a5e2c26098bf54b`	2025-04-30
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-szakfg-8odamudass2dgw8erahe`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17358-babaan-roman-georgijovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0762`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136108`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7528-74`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q16272951`	2024-10-11
`Person:topics`	role.pep		wd_curated	`Q16272951`	2024-04-08
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-621`	2025-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-61408fcee3675bb1c076158a3f5316e88c73a1e6`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7528-74`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q16272951`	2023-07-18