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Roman Georgievich BABAYAN

Sanctioned

БАБАЯН Роман Георгиевич

Type

person

Subtype

Country

Azerbaijan, Russia

Date of birth

1967-12-07

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6785

Asset freezeTravel ban

2022-03-25activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:833

Other measure

2022-07-07activeSource

Switzerland

SECO Consolidated List

50898

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7528.74

Asset freeze

2022-02-28activeSource

United Kingdom

UKSL

RUS0762

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

United Kingdom

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