Active SanctionpersonID: Q4074398
Бабіч Михайло Вікторович
Бабич Михаил Викторович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Бабіч Михайло Вікторович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Бабіч Михайло Вікторович |
| Cyrillic Alias | Бабич Михаил Викторович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Симоненко Олександр Борисович
Simonenko Оleksandr
Товариство З Обмеженою Відповідальністю "Розумні Птахи"
Общество с ограниченной ответственностью "Умные птицы"
Sergei Olegovich Rudnov
Руднов Сергей Олегович
Мухіна Інна Миколаївна
Мухина Инна Николаевна
Due Diligence Inquiry
Independent Risk Assessment
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