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Babin Pavel Vladimirovich

Sanctioned entity
TypePerson[sources]
NameBabin Pavel Vladimirovich[sources]
Other nameБАБИН Павел Владимирович[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
First namePavel · Павел[sources]
Last nameBabin · БАБИН[sources]
PatronymicVladimirovich · Владимирович[sources]
Last changeLast processedFirst seen

Descriptions

Pavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.

Swiss SECO Sanctions/Embargoes,

Function: General Director of LLC Investneftetrade

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO


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