Active SanctionpersonID: Q2833421

Alexander Mikhailovich Babakov

Бабаков Александр Михайлович

Primary Source
CH SECO SANCTIONS
Coverage
ru / md
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Mikhailovich Babakov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexander Mikhailovich Babakov
Cyrillic AliasБабаков Александр Михайлович
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSMD RISE PROFILESRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Identifiers773172900701 / Q2833421
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

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