Igor Olegovich BABKIN

Igor Olegovich BABKIN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Igor Olegovich BABKIN 概述

    IDRUS1973
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16098

    Igor Olegovich BABKIN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Igor Olegovich BABKINPrimary NameИгорь Олегович Бабкин (Russian / Cyrillic)

    Igor Olegovich BABKIN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1972年7月19日Zhdanov, DonetskUkraineUkraineDeputy Head of the so-called LPRA

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0