对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
BABAKOV Alexander Mikhailovich
Date of Birth: 1963-02-08
Type: individual
Updated: 2026-09-27 06:05:20
Accuracy: 90
Information:
individual UKRAINE-EO13661] [RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 08 Feb 1963; POB Kishinev, Moldova; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BABAKOV Alexander Mikhailovich
Date of Birth: 1963-02-08
Type: individual
Updated: 2026-09-27 06:05:20
Accuracy: 90
Information:
Remark: Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. 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’ Alias: BABAKOV Alexander Mikhailovich Alias: БАБАКОВ Aлександр Михайлович Alias: BABAKOV Aleksandr Michajlovitj Birth: 1963-02-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexander Mikhailovich BABAKOV
Date of Birth: 1963-02-08
Type: individual
Updated: 2026-09-27 06:05:20
Accuracy: 75
Information:
Remark: Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. 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’ Alias: BABAKOV Alexander Mikhailovich Alias: БАБАКОВ Aлександр Михайлович Alias: BABAKOV Aleksandr Michajlovitj Birth: 1963-02-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexander Mikhailovich BABAKOV
Date of Birth: 1963-02-08
Type: individual
Updated: 2026-09-27 06:05:20
Accuracy: 75
Information:
Position: Former Member of the State Duma of the Russian Federation Address: Russia Birthplace: Chisinau, Moldovan SSR (now Republic of Moldova) Regime: Russia Info: (UK Sanctions List Ref):RUS0067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Currently Deputy Chairman of the Commiitte on Foreign Affairs (UK Statement of Reasons):Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
