Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BABASHOV, Leonid Ivanovich · Babashov Leonid · Babashov Leonid Ivanovich · Babashov Leonid Ivanovych · LEONID IVANOVICH BABASHOV · | [sources] | |||
Other name | BABASHOV LEONID · Babashov Leonid Ivanovich · Leonid Ivanovich Babashov · БАБАШОВ ЛЕОНИД ИВАНОВИЧ · БАБАШОВ Леонид Иванович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Crimea Oblast, Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, Ukraine · Petrivka · Petrovka, Crimea · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | LEONID IVANOVICH · Leonid · Leonid Ivanovich · Leonid Ivanovich · Леонид · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | BABASHOV · Babashov · БАБАШОВ · Бабашов | [sources] | |||
Middle name | Ivanovich · Иванович | [sources] | |||
Passport number | EK640454 · ЕК640454 · ЕТ135887 | [sources] | |||
Patronymic | Ivanovich · Иванович | [sources] | |||
Registration number | LVZNW1XZYG24 | [sources] | |||
Second name | Ivanovich | [sources] | |||
Tax Number | 2413711259 | [sources] | |||
Unique Entity ID | LVZNW1XZYG24 | [sources] | |||
Wikidata ID | Q108658597 | [sources] | |||
Position | Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma of the Russian Federation since 19 September 2021; Member of the ruling United Russia party · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Kyiv National University of Construction and Architecture (-1995) · V.I. Vernadsky Crimean Federal University (-2016) | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 · Україна, Автономна Республіка Крим, Красногвардійський р-н, с. Петрівка, вул. Паркова, 34 · м. Київ, вул. А.Туполєва, буд. 15д (кв.37) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-93417539f3e010862437a40bf74edb20e4e6dafe
· mc-freezes-c3f9bccd63528400330b3f86e707fcdd5f65a870
· ca-sema-1-144-ru-leonid-ivanovich-babashov
· NK-McoATxHn94ekjJkRPNdGgw
· ja-mof-afc815b9f9198fd99aae453f8ba7957e15ee7d31
· usgsa-s4mrn93y0
· ua-nsdc-12626-babasov-leonid-ivanovic
· ua-nsdc-person-176-2018-929
· eu-fsf-eu-6893-95
· ofac-35550
· ua-nazk-person-396
· eu-tb-logical-133328
· nz-ru-ind-119-leonid-babashov
· acf-9069efd31a5df40f101971b842570804a92e6157
· eu-tb-logical-134536
· ua-nabc-person-396-babashov-leonid-ivanovich
· au-dfat-6482-leonid-babashov
· fr-ga-3793
· gb-fcdo-rus0308
· gb-hmt-14253
· ch-seco-49772
· eu-fsf-eu-7200-20
· NK-gy8an5ciaQ7YNTYmmMvRjd
· nz-ru-ind-119
· acf-b91d1f3e61889f32aef12a8b4348c872c6b9688f
· ca-sema-1-part-1-144-ru-leonid-ivanovich-babashov
· ca-sema-russia-1-144
· NK-fv688T3D3H9hgc4g4DVjBv
· ch-seco-48915
· mc-freezes-9e2bf8043b980227693b599f09126f6869b359ee
· NK-iRW2zXTRgFhjVfjwSnjrXQ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ЕК640454 | Ukraine | doc:f_passport | - | - | |
EK640454 | Ukraine | doc:f_passport | - | - | |
ЕТ135887 | Ukraine | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Council of Crimea | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | ||
member of the State Duma | - | - | |
Member of United Russia | - | - |