Active SanctionpersonID: Q16272951
Roman Georgievich Babayan
Роман Георгиевич БАБАЯН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Roman Georgievich Babayan is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Roman Georgievich Babayan |
| Cyrillic Alias | Роман Георгиевич БАБАЯН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Kalinin Machine Plant JSC
Пао «Мзик»
Due Diligence Inquiry
Independent Risk Assessment
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