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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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-45046 · ua-nazk-person-26717 · ua-nsdc-24291-baban-alla-fedorivna · acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ua-nazk-person-27421 · usgsa-s4mrqxf0jFor 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 | - | - | |