Lists › EU Consolidated › eu_fsf-EU.3751.16
Alexander Mikhailovich BABAKOV
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.3751.16.
Programs
Names and aliases
| Alexander Mikhailovich BABAKOV | primary |
| Aлександр Михайлович БАБАКОВ | alias (strong) |
| Aleksandr Michajlovitj BABAKOV | alias (strong) |
Details
| Countries |  Moldova |
| Birth dates | 1963-02-08 |
| Birth places | Chisinau MOLDOVA, REPUBLIC OF |
Same name on other lists
Alexander Mikhailovich BABAKOV (ofac_sdn), Alexander Mikhailovich Babakov (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.