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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BABAKOV Aleksandr Michajlovitj

Date of Birth: 1963-02-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/7472
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7472
Entity_EU_ReferenceNumber: EU.3751.16
Entity_DesignationDate: 2014-09-12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: BABAKOV
NameAlias_LastName: БАБАКОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_FirstName: Aлександр
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Aleksandr Michajlovitj BABAKOV
NameAlias_WholeName: Alexander Mikhailovich BABAKOV
NameAlias_WholeName: Aлександр Михайлович БАБАКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. Secretary of the Presidium of the Central Council of the Party ‘A Just Russia — Patriots — For Truth’
NameAlias_LogicalId: 128362
NameAlias_LogicalId: 18165
NameAlias_LogicalId: 18166
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1963-02-08
BirthDate_Day: 8
BirthDate_Month: 2
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Chisinau
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 2210
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Michajlovitj BABAKOV

Date of Birth: 1963-02-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/7472
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7472
Entity_EU_ReferenceNumber: EU.3751.16
Entity_DesignationDate: 2014-09-12
Entity_Remark: (Date of UN designation: 2014-09-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: BABAKOV
NameAlias_LastName: БАБАКОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_FirstName: Aлександр
NameAlias_MiddleName: Michajlovitj
NameAlias_MiddleName: Mikhailovich
NameAlias_MiddleName: Михайлович
NameAlias_WholeName: Aleksandr Michajlovitj BABAKOV
NameAlias_WholeName: Alexander Mikhailovich BABAKOV
NameAlias_WholeName: Aлександр Михайлович БАБАКОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. Secretary of the Presidium of the Central Council of the Party ‘A Just Russia — Patriots — For Truth’
NameAlias_LogicalId: 128362
NameAlias_LogicalId: 18165
NameAlias_LogicalId: 18166
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1963-02-08
BirthDate_Day: 8
BirthDate_Month: 2
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Chisinau
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 2210
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions