Search OpenSanctions

Advanced

Babanin Yurii Volodymyrovych

Sanctioned entity
TypePerson[sources]
NameBabanin Yurii Volodymyrovych · Бабанін Юрій Володимирович · ЮРИЙ ВЛАДИМИРОВИЧ БАБАНИН[sources]
Other nameBabanin Iurii · Бабанин Юрий Владимирович · Бабанін Юрій Володимирович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameЮРИЙ[sources]
INN500702005109[sources]
Last nameБАБАНИН[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21184-babanin-urij-volodimirovic · ua-nabc-person-25803-babanin-iurii · ru-inn-500702005109 · ua-nazk-person-25803

For experts: raw data explorer