BABICH Mikhail Viktorovich

Identity

Type: person
Country: Russia / Russie
Nationality: Russia
Date of birth: 1969-05-28T00:00:00.000Z
Role: Deputy Heads Of Government

Also known as

Aliases

BABICH Mikhail Viktorovich · Михаил Викторович Бабич

Designation timeline · 1

23 Feb 2023 — Added to Canada DFATD CA-SEMA — Canada Special Economic Measures Act Targeted-economic publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Russia

Source	Record	Source record
Wikidata	Wikidata PEP: deputy_heads_of_government	View source record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	23/02/2023	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	23/02/2023	source ↗

Listed on · 2

CA_DFATDCA_DFATD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mikhail Viktorovich BABICH

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: babich, mikhail, viktorovich
✓ Both sources report nationality russia
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BABICH Mikhail Viktorovich sanctioned?

Yes. BABICH Mikhail Viktorovich (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2023-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BABICH Mikhail Viktorovich?

BABICH Mikhail Viktorovich is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.

When was BABICH Mikhail Viktorovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that BABICH Mikhail Viktorovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.