Statements: Baban Alla Fedorivna

Canonical ID: NK-dZEmhiTRgg9CakS2AMTdS4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3fadb63ad18ac09a73571ac79c218670986d769c	eng	us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-06-28
`Person:id`	361314add48bd740b0852dcc3d9406200a642980		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2024-11-13
`Person:id`	d9f3c8083b562ec0220ee6f7d251179092a99abd		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2024-02-27
`Person:id`	e0d0d98e946ecf256f3e36cee1a174a7bef6616b	eng	us_ofac_sdn	`ofac-45046`	2024-10-11
`Person:id`	54ed24a49c6d3a46e6a4bb3b55c02a9fadd0c979		us_trade_csl	`ofac-45046`	2024-05-07