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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLA FEDOROVNA BABAN · Alla Fedorovna Baban · BABAN, Alla Fedorovna · Baban Alla Fedorivna · Baban Alla Fedorovna · | [sources] | |||
| Other name | Baban Alla · Бабан Алла Федорівна · Бабан Алла Фёдоровна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arioneshty, Moldova | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALLA FEDOROVNA · Alla | [sources] | |||
| INN | 772911723121 | [sources] | |||
| Last name | BABAN · Baban | [sources] | |||
| Middle name | Fedorovna | [sources] | |||
| Registration number | FPH1MRLR1JM3 | [sources] | |||
| Tax Number | 772911723121 | [sources] | |||
| Unique Entity ID | FPH1MRLR1JM3 | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The wife of a Russian businessman, manager, chief designer of the Soyuz military plant, Mkrtich Okroyan, who is a key figure in the production of missile weapons used to shell Ukraine, including civilian targets. She is a shareholder of Balashikha Casting and Mechanical Plant OJSC (BLMZ), which is under sanctions for participation in military production.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-45046 · acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ua-nazk-person-26717 · ua-nazk-person-27421 · usgsa-s4mrqxf0j · ua-nsdc-24291-baban-alla-fedorivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mkrtich Okroevich OKROYAN Sanctioned entity | Family member of | - | - | |