Active SanctionpersonID: Q4074398
Бабіч Михайло Вікторович
Бабич Михаил Викторович
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Бабіч Михайло Вікторович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Полюшкін Юрій Володимирович
Юрий Владимирович Полюшкин
Зімін Андрій Володимирович
Зимин Андрей Владимирович
Maksim Balaba
БАЛАБА Максим Дмитриевич
Федеральне Державне Унітарне Підприємство "Інформаційне Телеграфне Агентство Росії (Ітар-тасс)"
Федеральное государственное унитарное предприятие "Информационное телеграфное агентство России (ИТАР-ТАСС)"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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