SapherCheck

1 SapherCheck records found for Person Babkin igor olegovich

Alias Бабкин Игорь Олегович
Игорь Олегович Бабкин
Profile Type PERSON
Name IGOR OLEGOVICH BABKIN
BABKIN IGOR OLEGOVICH
First Name IGOR
Last Name BABKIN
Nationality UKRAINE
Birth Date 1972-07-19
Birth-Place ZHDANOV, DONETSK UKRAINE
ZHDANOV, DONETSK
Position LOW PRIORITY
Низкий приоритет
DEPUTY HEAD OF THE SO-CALLED LPRA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2023-09-29
Gender MALE
Datasets ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RECLASSIFIED FROM THE CATEGORY: VICE-GOVERNORS: FORMER DEPUTY CHAIRMAN OF THE GOVERNMENT STAVROPOL KRAI. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINE DOR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1973

Start Date: 2023-09-29
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-MTnFQvKMKhsnEFLy26uLUG

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Igor Olegovich BABKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor; and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-29
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1973

Start Date: 2023-09-29
Modified At: 2023-09-29
Listing Date: 2023-09-29
Country: United Kingdom

Entity: NK-MTnFQvKMKhsnEFLy26uLUG

Program: Russia

Provisions: Asset freeze

Reason: Igor Olegovich BABKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor; and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets