KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BV

Babarikin Vadim Aleksandrovich

Sanctioned
Babarykin Vadzim Aliaksandravich
Type
person
Subtype
Country
Belarus
Date of birth
1980-08-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46389
Asset freeze
2023-12-05activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
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

  • Бабарикин Вадим АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46389
    SHA-256
    c998ec7ef152429e2a02858f5b26fe96e12e94822bdb6c32dc14223b47c7124a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Babarykin Vadzim AliaksandravichAlias
    OFAC ↗
    Record provenance
    ID
    46389
    SHA-256
    c998ec7ef152429e2a02858f5b26fe96e12e94822bdb6c32dc14223b47c7124a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бабарьікін Вадзім АляксандравічAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46389
    SHA-256
    c998ec7ef152429e2a02858f5b26fe96e12e94822bdb6c32dc14223b47c7124a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Babarikin Vadim AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    46389
    SHA-256
    c998ec7ef152429e2a02858f5b26fe96e12e94822bdb6c32dc14223b47c7124a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3070880M020PB2NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    46389
    SHA-256
    389e377b284d459309d1dd24608f87f2f42d55665357aabc48bbc659f295aaca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46389OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46389
    SHA-256
    389e377b284d459309d1dd24608f87f2f42d55665357aabc48bbc659f295aaca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-08-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    46389
    SHA-256
    c998ec7ef152429e2a02858f5b26fe96e12e94822bdb6c32dc14223b47c7124a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)