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Mikhail Alexandrovich BABAKOV

Sanctioned entity

Mikhail Alexandrovich BABAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Babakov Mikhail Alexandrovich · Babakov Mykhailo Oleksandrovych · Michail Aleksandrovitj BABAKOV · Mihail Aleksandrovič BABAKOV · Mikhail Alexandrovich BABAKOV · 3 more...				[sources]
Other name	Babakov Mikhail · БАБАКОВ Михаил Aлександрович · Бабаков Михаил Aлександрович · Бабаков Михайло Олександрович · Михаил Aлександрович БАБАКОВ				[sources]
Birth date	1994-02-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
Citizenship	Russia				[sources]
First name	Mikhail · Mikhail Alexandrovich · МИХАИЛ · Михаил				[sources]
INN	`773131642378`				[sources]
Last name	BABAKOV · Babakov · БАБАКОВ				[sources]
Patronymic	Alexandrovich · Aлександрович · АЛЕКСАНДРОВИЧ				[sources]
Second name	Alexandrovich				[sources]
Address	11 Rue Jean Nicot, Paris · 11 Rue Jean Nicot, Paris, France · 78 Avenue Raymond Poincare, 75116 Paris, France · 78 Avenue Raymond Poincare, Paris, 75116				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma

— Belgian Financial Sanctions, 2024-03-28

Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma

— EU Consolidated Travel Bans, 2024-03-28

Personne associée: Aleksandr Babakov (père), vice-président de la Douma d’État - Mikhail Alexandrovitch Babakov est le fils d’Aleksandr Babakov, vice-président de la Douma d’État, inscrit sur la liste figurant dans la décision 2014/145/PESC. Mikhail Alexandrovitch Babakov détient des actifs importants en lien avec son père. Il est propriétaire et gérant d’une société immobilière en France, par l’intermédiaire de laquelle il gère différents biens, dont une maison de 11 millions d’euros proche de Versailles. En outre, il partage la même adresse que son père. Mikhail Alexandrovitch Babakov est donc associé à Aleksandr Babakov et tire avantage d’un décideur russe responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
11 Rue Jean Nicot, Paris	France
78 Avenue Raymond Poincare, Paris, 75116	France

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРАТЕГИЯ 350"	100	2018-04-28	-

Directorships
Organization	Role	Start date	End date
ООО "СТРАТЕГИЯ 350"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-28	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-04-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,172

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

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: fr-ga-4612 · rupep-person-4879 · ua-nsdc-17407-babakov-mihajlo-oleksandrovic · gb-hmt-15267 · eu-fsf-eu-7866-76 · eu-tb-logical-138091 · ua-nazk-person-4030 · mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d · ch-seco-52968 · gb-fcdo-rus1314 · ru-inn-773131642378 · ua-nabc-person-4030-babakov-mikhail-alexandrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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