Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr (Alexander) Babakov · Aleksandr Babakov · Aleksandr Michajlovitj BABAKOV · Aleksandr Mikhailovich BABAKOV · Alexander Babakov · | [sources] | |||
Other name | Aleksandr Babakov · Aleksandr Mihayloviç Babakov · Aleksandr Mikhailovich BABAKOV · Aleksandr Mikhajlovitsj Babakov · Aleksandr Mikhaylovich BABAKOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chisinau · Chisinau Moldovan SSR (now Republic of Moldova) · Chisinau, MOLDOVA, REPUBLIC OF · Chisinau, Moldova · Chisinau: MOLDAVIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Moldova · Russia | [sources] | |||
Citizenship | United Kingdom · Russia | [sources] | |||
Country of birth | Moldova · Soviet Union | [sources] | |||
First name | Aleksandr · Alexander · Alexander Mikhailovich · Aлександр · АЛЕКСАНДР · | [sources] | |||
INN | 773172900701 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | BABAKOV · Babakov · БАБАКОВ · Бабаков | [sources] | |||
Middle name | Michajlovitj · Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Passport number | 100071502 · 100071668 · 100079488 · 100088771 · 100099783 · | [sources] | |||
Patronymic | Mikhailovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Website | babakov.ru | [sources] | |||
Wikidata ID | Q2833421 | [sources] | |||
Position | Ancien membre de la commission des affaires étrangères · Ancien membre du Conseil de la Fédération de Russie · Deputy Chairman of the State Duma of the Russian Federation · Duma (member, 2011-2016) · Former Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-4444e7a582613e444f59a64bd5efd49ae8d38c6e
· ja-mof-661cf3996b992e87c36c6e8dec9fff0e6d056392
· gb-hmt-13124
· acf-d3a321bfc6745458fb26a40713825621319b4eef
· ua-nazk-person-579
· ca-sema-1-36-ru-alexander-mikhailovich-babakov
· ua-nsdc-person-176-2018-666
· ch-seco-50004
· nz-ru-ind-850
· ca-sema-1-part-1-36-ru-alexander-mikhailovich-babakov
· eu-fsf-eu-3751-16
· fr-ga-1672
· mc-freezes-fc31a7a3bd1d4b6c92d2fe16a98891a155ff9d0c
· ua-nabc-person-579-babakov-alexander-mikhailovich
· nz-ru-ind-839-alexander-babakov
· NK-kKfbecW3hYz8mvjbcQXJ3E
· eu-fsf-eu-7417-0
· ru-inn-773172900701
· ch-seco-29419
· mdrisepep-e13c874c3befac2a3bdd5c390ba1415f4a38b452
· evpo-6edb6fa8-ddbd-481b-a88e-ca8ed969190e
· NK-FLnTDtgKZu43E7hT3H4m3D
· ua-nsdc-11991-babakov-oleksandr-mihajlovic
· ca-sema-russia-1-36
· eu-tb-logical-7472
· au-dfat-6887-aleksandr-mikhailovich-babakov
· gb-fcdo-rus0067
· mdrisepep-2f1eaf52a2f109cb83e0519faeac9c28ad9b4182
· ofac-16708
· eu-tb-logical-135532
· acf-271ed5c8566256091f8adeabe7dfcea2458b0afc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "НОБИЛЕС" | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕРОССИЙСКАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ НАСТОЛЬНОГО ТЕННИСА РОССИИ" | ПРЕЗИДЕНТ | - | ||
ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ СОВРЕМЕННОГО ГОРОДА "НОВАЯ МОСКВА" | Президент | - |
Linked to | ||||
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Object | Role | Start date | End date | |
AED International Ltd | 100% | - | - | |
Spravedlivaya Rossiya - Za pravdu | deputat al Dumei de Stat din Rusia | - | - |