Lists › OFAC SDN › ofac_sdn-16708
Alexander Mikhailovich BABAKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16708.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Alexander Mikhailovich BABAKOV | primary |
| Aleksandr Mikhailovich BABAKOV | alias (strong) |
| Aleksandr Mikhaylovich BABAKOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1963-02-08 |
| Birth places | Kishinev, Moldova |
| Addresses | Russia |
Same name on other lists
Alexander Mikhailovich BABAKOV (eu_fsf), Alexander Mikhailovich Babakov (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.