Igor Olegovich Babkin
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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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?