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Listed on sanctions / export-control lists
BABAKOV, Alexander Mikhailovich
US OFAC
Individual · 1 listing(s)
BABAKOV, Alexander Mikhailovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-20 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 9 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2017-06-20 |
| Grounds (official wording) | Member of the State Duma of the Federal Assembly of the Russian Federation |
| Date of birth | 08 Feb 1963 |
| Place of birth | Kishinev, Moldova |
| Nationality | Russia |
| Aliases | BABAKOV, Aleksandr Mikhailovich; BABAKOV, Aleksandr Mikhaylovich |
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