Designation identifiers
- UKSL unique ID
- RUS1314
- OFSI group ID
- 15267
- Designation type
- Individual
- Date designated
- 13 April 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. The trust services sanctions were imposed on 21/03/2023.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 11 Rue Jean Nicot
- Lines: Paris
- Country: France
- Lines: 78 Avenue Raymond Poincare
- Postcode: 75116
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.