Mikhail Alexandrovich BABAKOV
Overview of Mikhail Alexandrovich BABAKOV
| ID | RUS1314 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15267 |
What alternative names has Mikhail Alexandrovich BABAKOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mikhail Alexandrovich BABAKOV | Primary Name | Михаил Aлександрович БАБАКОВ (Russian / Cyrillic) |
Where is Mikhail Alexandrovich BABAKOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
11 Rue Jean Nicot Paris | France | ||||
78 Avenue Raymond Poincare Paris | 75116 | France |
What are the personal details of Mikhail Alexandrovich BABAKOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 07, 1994 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0