KnowSanctions
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Alexander Mikhailovich BABAKOV

Sanctioned
Aлександр Михайлович БАБАКОВ
Type
person
Subtype
Country
Moldova
Date of birth
1963-02-08
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3751.16
Asset freeze
2014-09-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aleksandr Michajlovitj BABAKOVAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.3751.16
    SHA-256
    2ec8223f43eb19474ba2dd1e505501ed91d8e82cca3455af03632938db94213d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Mikhailovich BABAKOVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3751.16
    SHA-256
    2ec8223f43eb19474ba2dd1e505501ed91d8e82cca3455af03632938db94213d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aлександр Михайлович БАБАКОВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.3751.16
    SHA-256
    2ec8223f43eb19474ba2dd1e505501ed91d8e82cca3455af03632938db94213d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-02-08Birth date
    Source not recordedOriginal record not linked

Places

  • Chisinau, Moldova, Republic OfBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Moldova, Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3751.16
    SHA-256
    2ec8223f43eb19474ba2dd1e505501ed91d8e82cca3455af03632938db94213d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)