Entity record
Aleksandr Michajlovitj BABAKOVPerson
Aleksandr Michajlovitj BABAKOV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13661, RUSSIA-EO14024, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Aleksandr Mikhailovich BABAKOV
- Aleksandr Mikhaylovich BABAKOV
- Aлександр Михайлович БАБАКОВ (Cyrl)
- Aleksandr Michajlovitj BABAKOV
Designations
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Chisinau; Chisinau, MOLDOVA, REPUBLIC OF; Kishinev, Moldova
- Nationality
- Russia
- Position
- Former Member of the State Duma of the Russian Federation; 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’; Member of the State Duma of the Federal Assembly of the Russian Federation
Identifiers
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
- OFSI Group ID
- 13124
- UK Sanctions List Unique ID
- RUS0067
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Michajlovitj BABAKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-michajlovitj-babakov-nk4c8fde10/
Machine-readable export (FTM + lineage): /people/aleksandr-michajlovitj-babakov-nk4c8fde10/entity.json