Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pavel Vladimirovich BABIN · Pavel Vladimirovich Babin · Павел Владимирович Бабин | [sources] | |||
Other name | Павел Владимирович БАБИН | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Pavel Vladimirovich · Павел Владимирович | [sources] | |||
Last name | BABIN · Бабин | [sources] | |||
Position | Directeur général de LLC Investneftetrade · General Director of LLC Investneftetrade · directeur général de LLC Investneftetrade | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
fr-ga-named-pavel-vladimirovich-babin
· eu-tb-logical-171400
· fr-ga-7830
· mc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
· eu-oj-2d7a63a14f985e805c68a5149c35758786721d23
· eu-fsf-eu-12563-60
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Limited Liability Company Investneftetrade Sanctioned entity | - | - | - |