Igor Olegovich Babkin

Sanctioned
Last update: 03/06/2026
Name: Igor Olegovich Babkin
Gender: label.gender.m
Birth: 1972-07-19 UKR
Nationality: UKR
Person type: label.person_type.P
Name original: Игорь Олегович Бабкин
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Sanctions

table.sanction.head.program table.sanction.head.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”)
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Adverse info

Frequently Asked Questions

1. Does Igor Olegovich Babkin have any sanctions?

Yes, Igor Olegovich Babkin is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Olegovich Babkin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Olegovich Babkin:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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