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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BABAKOV Alexandr Mihailovich

Date of Birth: 1963-02-08

Type: individual

Updated: 2026-09-27 18:05:22

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

BABAKOV Alexandr Mihailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 18:05:22

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

Babakov Alexandr Mihailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 17:18:49

Accuracy: 90

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/babakov