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Bakina Alla Stanislavovna

Person of interest · Sanctioned entity

Bakina Alla Stanislavovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alla Bakina · BAKINA, Alla · Bakina Alla · Bakina Alla Stanislavovna · Бакина Алла Станиславовна · 1 more...				[sources]
Other name	Bakina Alla Stanislavivna · Бакина Алла Станиславовна				[sources]
Birth date	1971-02-19				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-08-04

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-11-21	-

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,520

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

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a · ua-nsdc-28192-bakina-alla-stanislavivna · ofac-49976 · usgsa-s4mrvjr88

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Factsheet Descriptions Data sources

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