Sankcijų sąrašai
3.144.100.3
02.05.2025 23:42:45

Alexander Mikhailovich Babakov

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 12.09.2014
Pastaba Currently Deputy Chairman of the Commiitte on Foreign Affairs

Vardai/Pavadinimai (1)

Pavardė/Vardas Babakov
Vardas/Pavadinimas Alexander
Antrasis vardas/Vardas Mikhailovich
Visas vardas/Pavadinimas Alexander Mikhailovich Babakov
Tipas Vardas
Apibūdinimas Former Member of the State Duma of the Russian Federation

Adresai (1)

Šalis Rusija

Gimimo data (1)

Gimimo data
Vieta Chisinau

Pateisinimas (2)

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.
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.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Babakov
Vardas/Pavadinimas Alexander
Antrasis vardas/Vardas Mikhailovich
Visas vardas/Pavadinimas Babakov Alexander Mikhailovich
Tipas Pagrindinis slapyvardis
Apibūdinimas Former Member of the State Duma of the Russian Federation

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Rusija
Pilnas adresas Russian Federation

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Vieta Chisinau
Šalis Moldavija

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Currently Deputy Chairman of the Committee on Foreign Affairs
Atkurta: 02.05.2025. 23:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.