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
Igor Jurevich BABUShKIN
Date of Birth: 1970-04-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/147015 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147015 Entity_EU_ReferenceNumber: EU.9346.69 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: BABUSHKIN NameAlias_LastName: БАБУШКИН NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Yuryevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Igor Yuryevich BABUSHKIN NameAlias_WholeName: Игорь Юрьевич БАБУШКИН NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: governor of Astrakhan Oblast NameAlias_LogicalId: 147018 NameAlias_LogicalId: 147019 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1970-04-05 BirthDate_Day: 5 BirthDate_Month: 4 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Yaroslavl region BirthDate_City: Rybinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147016 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 147017 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BABUShKIN Igor Jurevich
Date of Birth: 1970-04-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/147015 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147015 Entity_EU_ReferenceNumber: EU.9346.69 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: BABUSHKIN NameAlias_LastName: БАБУШКИН NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Yuryevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Igor Yuryevich BABUSHKIN NameAlias_WholeName: Игорь Юрьевич БАБУШКИН NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: governor of Astrakhan Oblast NameAlias_LogicalId: 147018 NameAlias_LogicalId: 147019 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1970-04-05 BirthDate_Day: 5 BirthDate_Month: 4 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Yaroslavl region BirthDate_City: Rybinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147016 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 147017 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Babushkin Igor Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
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/babushkin-2