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Andrei Valerevich Babkin

Sanction-linked entity
TypePerson[sources]
NameAndrei Valerevich Babkin[sources]
Other nameАндрей Валерьевич Бабкин[sources]
Birth datenot available[sources]
NationalityRussia[sources]
DescriptionDirector of LLC Alis.[sources]
Last changeLast processedFirst seen

Relationships

Employers
EmployerRoleStart dateEnd date
Limited Liability Company Alis Sanctioned entityDirector--
Identifications
Document numberCountryTypeStart dateEnd date
253909502547Russia---

Data sources

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,140

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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