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Individual8 sanctions listsFrance

Mikhail Alexandrovich BABAKOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikhail Alexandrovich BABAKOV
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-fF22eKsCsdLg5L66mef8sU
Date of Birth
Feb 7, 1994
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mikhail Alexandrovich BABAKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

78 Avenue Raymond Poincare, 75116 Paris, France; 11 Rue Jean Nicot, Paris, France

Aliases (9)

Also Known As
Mihail Aleksandrovič BABAKOV
Babakov Mikhail Alexandrovich
Babakov Mikhail
Michail Aleksandrovitj BABAKOV
Михаил Aлександрович БАБАКОВ
Бабаков Михайло Олександрович
Бабаков Михаил Aлександрович
БАБАКОВ Михаил Aлександрович
Babakov Mykhailo Oleksandrovych

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Achraf EL MISKINIIndividual
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Mohamed MEHDAOUIIndividual
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Mesut SEKERCIIndividual
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VH Antibes SASOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Adrien BOCQUETIndividual
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Iliès BENADOURIndividual
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Centre TawhidCompany
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.