Lists of sanctions
18.221.176.186
07.05.2025 23:38:29

Alexander Mikhailovich BABAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13661
Date of publication 31.12.2019

Names (3)

Last name/Name BABAKOV
First name/Name Alexander Mikhailovich
Full name/Name Alexander Mikhailovich BABAKOV
Type Name
Last name/Name BABAKOV
First name/Name Aleksandr Mikhailovich
Full name/Name Aleksandr Mikhailovich BABAKOV
Type Alias
Quality Strong
Last name/Name BABAKOV
First name/Name Aleksandr Mikhaylovich
Full name/Name Aleksandr Mikhaylovich BABAKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Kishinev, Moldova
Country Moldova, Republic of

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 23:15
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