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Baban Alla Fedorivna

Person of interest · Sanctioned entity

Baban Alla Fedorivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLA FEDOROVNA BABAN · Alla Fedorovna Baban · BABAN, Alla Fedorovna · Baban Alla Fedorivna · Baban Alla Fedorovna · 1 more...				[sources]
Other name	Baban Alla · Бабан Алла Федорівна · Бабан Алла Фёдоровна				[sources]
Birth date	1964-09-13				[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]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-24

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-02-24

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Mkrtich Okroevich OKROYAN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-45046 · ua-nazk-person-27421 · acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ua-nazk-person-26717 · usgsa-s4mrqxf0j · ua-nsdc-24291-baban-alla-fedorivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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