Igor Olegovich BABKIN

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Igor Olegovich BABKIN

    IDRUS1973
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni Igor Olegovich BABKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor; and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role.
    ID de groupe OFSI16098

    Quels autres noms Igor Olegovich BABKIN a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Igor Olegovich BABKINPrimary NameИгорь Олегович Бабкин (Russian / Cyrillic)

    Quels sont les détails personnels de Igor Olegovich BABKIN ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 19 juil. 1972Zhdanov, DonetskUkraineUkraineDeputy Head of the so-called LPRA

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0