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Alexander Mikhailovich Babakov

Sanctioned

Бабаков Aлександр Михайлович

Type

person

Subtype

Country

Moldova, Russia

Date of birth

1963-02-08

Listings

5 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6887

Asset freezeTravel ban

2022-04-06activeSource

Switzerland

SECO Consolidated List

29419

Asset freeze

2014-11-12activeSource

Switzerland

SECO Consolidated List

50004

Asset freeze

2022-03-04delistedSource

United Kingdom

UKSL

RUS0067

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

16708

Asset freeze

2017-06-20activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source