{"id":"7f068f17-53b9-4b90-813c-b47eb81f492d","canonicalName":"Pavel Vladimirovich Babin","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:34.017Z","updatedAt":"2026-08-08T17:29:34.017Z","aliases":[{"id":"3c31d98f-628e-4011-83ab-9b53359c1ff9","personId":"7f068f17-53b9-4b90-813c-b47eb81f492d","name":"Pavel Vladimirovich Babin","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:34.019Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a1d70198-734c-43e1-b5c1-7cde8f27a447","personId":"7f068f17-53b9-4b90-813c-b47eb81f492d","name":"Babin Pavel Vladimirovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:34.024Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"6e6f7e4d-c395-4a53-bca1-6e0264da813e","personId":"7f068f17-53b9-4b90-813c-b47eb81f492d","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:34.028Z","lastSeenAt":"2026-10-19T09:03:17.996Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Pavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"86068","fetchedAt":"2026-10-19T09:03:17.996Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}