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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babakov Mikhail · Babakov Mikhail Alexandrovich · Michail Aleksandrovitj BABAKOV · Mihail Aleksandrovič BABAKOV · Mikhail Alexandrovich BABAKOV · | [sources] | |||
| Other name | Babakov Mykhailo Oleksandrovych · БАБАКОВ Михаил Aлександрович · Михаил Aлександрович БАБАКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | France · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Mikhail · Mikhail Alexandrovich · Михаил | [sources] | |||
| INN | 773131642378 | [sources] | |||
| Last name | 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
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.
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-7866-76 · gb-coh-9vktqdz6ydhxyfwm93lr0cqngcs · ru-inn-773131642378 · ch-seco-52968 · eu-tb-logical-138091 · mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d · ua-nsdc-17407-babakov-mihajlo-oleksandrovic · gb-fcdo-rus1314 · gb-hmt-15267 · fr-ga-4612For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Ukraine | National Security and Defense Council | ||||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 78 Avenue Raymond Poincare, Paris, 75116 | France | |
| 11 Rue Jean Nicot, Paris | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАТЕГИЯ 350" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАТЕГИЯ 350" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||