Active SanctionpersonID: Q108905100
Ivan Nikolaevich Babich
Бабич Иван Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Ivan Nikolaevich Babich is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Nikolaevich Babich |
| Cyrillic Alias | Бабич Иван Николаевич |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatoliy Anatolievich Bulavko
Анатоль Анатольевiч БУЛАЎКА
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Акционерное Общество «Вологодский Оптико-Механический Завод»
Tatiana Vladimirovna Zhuravlyova
Татьяна Владимировна ЖУРАВЛЕВА
Victor Vladimirovich Soyko
Сойко Виктор Владимирович
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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