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Sanctions Screening

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Sanctioned Entity Found

Igor Yuryevich 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 Yuryevich

Date of Birth: 1976-04-05

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/40991
uid: 40991
firstName: Igor Yuryevich
lastName: BABUSHKIN
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[158693]/uid: 158693
idList/id[158693]/idType: Gender
idList/id[158693]/idNumber: Male
idList/id[175342]/uid: 175342
idList/id[175342]/idType: Secondary sanctions risk:
idList/id[175342]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[61219]/uid: 61219
addressList/address[61219]/stateOrProvince: Astrakhan region
addressList/address[61219]/country: Russia
nationalityList/nationality[58695]/uid: 58695
nationalityList/nationality[58695]/country: Russia
nationalityList/nationality[58695]/mainEntry: true
citizenshipList/citizenship[58694]/uid: 58694
citizenshipList/citizenship[58694]/country: Russia
citizenshipList/citizenship[58694]/mainEntry: true
dateOfBirthList/dateOfBirthItem[58691]/uid: 58691
dateOfBirthList/dateOfBirthItem[58691]/dateOfBirth: 05 Apr 1976
dateOfBirthList/dateOfBirthItem[58691]/mainEntry: true
placeOfBirthList/placeOfBirthItem[58692]/uid: 58692
placeOfBirthList/placeOfBirthItem[58692]/placeOfBirth: Rybinsk, Yaroslavl region, Russia
placeOfBirthList/placeOfBirthItem[58692]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BABUSHKIN Igor Yuryevich

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 Yuryevich

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