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Балабаєва Анастасія Василівна

Sanctioned entity

Балабаєва Анастасія Василівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Balabaeva Anastasiia · АНАСТАСИЯ ВАСИЛЬЕВНА БАЛАБАЕВА · Балабаева Анастасия Васильевна · Балабаєва Анастасія Василівна				[sources]
Alias	Balabaieva Anastasiia Vasylivna				[sources]
Birth date	1989-02-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АНАСТАСИЯ				[sources]
INN	`891103924855`				[sources]
Last name	БАЛАБАЕВА				[sources]
Patronymic	ВАСИЛЬЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-26	2033-02-26

Directorships
Organization	Role	Start date	End date
Lakhta Park, OOO Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-23	2023-08-02

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21044-balabaeva-anastasia-vasilivna · ru-inn-891103924855

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