Active SanctionpersonID: Q2833421
Alexander Mikhailovich Babakov
Бабаков Александр Михайлович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Alexander Mikhailovich Babakov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Mikhailovich Babakov |
| Cyrillic Alias | Бабаков Александр Михайлович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Megafon Pao
Публичное акционерное общество "Мегафон"
Joint Stock Company Metallist Samar
Акционерное Общество «Металлист-Самара»
Aleksandr Dmitrievich Kharichev
Харичев Олександр Дмитрович
Mikhail Mikhailovich Matveevsky
Матвеевский Михаил Михайлович
Due Diligence Inquiry
Independent Risk Assessment
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