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Oksana Alexandrovna BABENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameBabenko Oksana · Babenko Oksana Alexandrovna · Oksana Aleksandrovna BABENKO · Oksana Alexandrovna BABENKO · Oksana BABENKO · 6 more...[sources]
AliasBabenko Oksana Oleksandrivna · Oksana Aleksandrovna BABENKO · Oksana Oleksandrivna BABENKO · БАБЕНКО Оксана Александровна · БАБЕНКО Оксана Олександрiвна · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameOksana · Oksana Alexandrovna · Оксана[sources]
Last nameBabenko · БАБЕНКО[sources]
PatronymicAlexandrovna · Александровна · Олександрiвна[sources]
Tax Number3193011021[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK Companies House Disqualified Directors15,776

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: ua-nsdc-17458-babenko-oksana-oleksandrivna · ch-seco-53704 · eu-tb-logical-138700 · eu-fsf-eu-7990-95 · ja-mof-cf5b1397c0d0d3511af9b3501289aa86f9faeab3 · fr-ga-4636 · gb-fcdo-rus1227 · eu-oj-158f7054bb53ea62f87811fd48b5ddc24dfb6abe · mc-freezes-d7a9227bdc68fcf6b620b2d4026d8e15f1c7f4d8 · be-fod-c9326c7be69ad1ea6fe37e28ab694fd4041e1de3 · gb-hmt-15179 · gb-coh-cl6qgeklmxdztlujbch1h76o0s4

For experts: raw data explorer