Active SanctionpersonID: Q108905100
Ivan Nikolaevich Babich
Иван Николаевич Бабич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Ivan Nikolaevich Babich is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | Иван Николаевич Бабич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatoliy Anatolievich Bulavko
Анатолий Анатольевич БУЛАВКО
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Акционерное общество "Вологодский оптико-механический завод"
Victor Vladimirovich Soyko
Виктор Владимирович СОЙКО
Товариство З Обмеженою Відповідальністю "Гаусс"
Общество с Ограниченной Ответственностью «ГАУСС»
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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