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Leonid Ivanovich BABASHOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBABASHOV, Leonid Ivanovich · Babashov Leonid · Babashov Leonid Ivanovich · Babashov Leonid Ivanovych · LEONID IVANOVICH BABASHOV · 9 more...[sources]
Other nameBABASHOV LEONID · Babashov Leonid Ivanovich · Leonid Ivanovich Babashov · БАБАШОВ ЛЕОНИД ИВАНОВИЧ · БАБАШОВ Леонид Иванович · 2 more...[sources]
Birth date[sources]
Place of birthCrimea Oblast, Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, UKRAINE · Crimea Oblast, Petrovka, Ukraine · Petrivka · Petrovka, Crimea · 6 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameLEONID IVANOVICH · Leonid · Leonid Ivanovich · Leonid Ivanovich · Леонид · 1 more...[sources]
KeywordsNational government[sources]
Last nameBABASHOV · Babashov · БАБАШОВ · Бабашов[sources]
Middle nameIvanovich · Иванович[sources]
Passport numberEK640454 · ЕК640454 · ЕТ135887[sources]
PatronymicIvanovich · Иванович[sources]
Registration numberLVZNW1XZYG24[sources]
Second nameIvanovich[sources]
Tax Number2413711259[sources]
Unique Entity IDLVZNW1XZYG24[sources]
Wikidata IDQ108658597[sources]
PositionMember 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 · 8 more...[sources]
EducationKyiv National University of Construction and Architecture (-1995) · V.I. Vernadsky Crimean Federal University (-2016)[sources]
Address1 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Yevpatoria constituency”. Member of the ruling United Russia party. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d’État de la Fédération de Russie depuis le 19 septembre 2021. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant "circonscription de Yevpatoria". Membre du parti au pouvoir Russie unie. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la "République de Crimée" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk". Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

French National Asset Freezing System,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,219

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons247,577

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,273

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

ACF List of War Enablers7,979

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

Wikidata Persons in Relevant Categories431,001

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,265

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

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 List5,231

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,171

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,596

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


Source data IDs: 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