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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alla Bakina · BAKINA, Alla · Bakina Alla · Bakina Alla Stanislavovna · Бакина Алла Станиславовна · | [sources] | |||
| Alias | Bakina · Bakina Alla Stanislavivna · Бакина Алла Станиславовна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alla | [sources] | |||
| INN | 770406325719 | [sources] | |||
| Last name | Bakina | [sources] | |||
| Unique Entity ID | YFQ5BZUCLVM5 | [sources] | |||
| Position | State Bankers · Государственные банкиры | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the National Payment System Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49976 · acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a · usgsa-s4mrvjr88 · ofac-pr-5560642859e469485091c38386d89c673eff17d0 · ua-nsdc-28192-bakina-alla-stanislavivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |