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 |
Pavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.
Pavel Babin est le directeur général de LLC Investneftetrade, une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, en sa qualité de directeur général de LLC Investneftetrade, Pavel Babin est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine. En tant que directeur général de LLC Investneftetrade, Pavel Babin est associé à LLC Investneftetrade.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-tb-logical-171400
· eu-fsf-eu-12563-60
· mc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
· eu-oj-2d7a63a14f985e805c68a5149c35758786721d23
· fr-ga-7830
· fr-ga-named-pavel-vladimirovich-babin
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Linked from | ||||
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Subject | Role | Start date | End date | |
Limited Liability Company Investneftetrade Sanctioned entity | - | - | - |