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Vadim Aleksandrovich Babarikin

Sanctioned entity

Vadim Aleksandrovich Babarikin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BABARIKIN, Vadim Aleksandrovich · Vadim Aleksandrovich Babarikin · Вадим Александрович Бабарикин				[sources]
Other name	Vadzim Aliaksandravich Babarykin · Вадзім Аляксандравіч Бабарьікін				[sources]
Birth date	1980-08-07				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	Vadim · Vadzim · Вадзім · Вадим				[sources]
ID Number	`3070880M020PB2`				[sources]
Last name	Babarikin · Babarykin · Бабарикин · Бабарьікін				[sources]
Middle name	Aleksandrovich · Aliaksandravich · Александрович · Аляксандравіч				[sources]
Address	Sergey Esenin St. 36, Apt. 76, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-12-05

Relationships

Address
Full address	Country
Sergey Esenin St. 36, Apt. 76, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3070880M020PB2`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,871

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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Factsheet Data sources

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