Active SanctionpersonID: Q66310104
Igor Yuryevich Babushkin
Игор Юрьевич Бабушкин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Igor Yuryevich Babushkin is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Yuryevich Babushkin |
| Cyrillic Alias | Игор Юрьевич Бабушкин |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Mz Rip
Акционерное общество "Муромский завод радиоизмерительных приборов"
Anatol Anatolievich Vasiliev
Анатолий Анатольевич ВАСИЛЬЕВ
Pavel Borisovich Obukhov
Обухов Павло Борисович
All-russia State Television and Radio Broadcasting Company
Федеральное государственное унитарное предприятие «Всероссийская государственная телевизионная и радиовещательная компания»
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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