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Alla Fedorovna Baban

Person of interest · Sanctioned entity
TypePerson[sources]
NameAlla Fedorovna Baban · BABAN, Alla Fedorovna · Baban Alla · Baban Alla Fedorovna · АЛЛА ФЁДОРОВНА БАБАН · 4 more...[sources]
Other nameBaban Alla Fedorivna · Бабан Алла Фёдоровна[sources]
Birth date[sources]
Place of birthArioneshty, Moldova[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
First nameALLA FEDOROVNA · Alla · АЛЛА · ДМИТРИЙ[sources]
INN772911723121[sources]
Last nameBaban · БАБАН[sources]
Middle nameFedorovna[sources]
PatronymicВЛАДИМИРОВИЧ · ФЁДОРОВНА · ФЕДОРОВНА[sources]
Tax Number772911723121[sources]
Unique Entity IDFPH1MRLR1JM3[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

ACF List of War Enablers8,519

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 OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ua-nsdc-24291-baban-alla-fedorivna · ru-inn-772911723121 · ofac-45046 · usgsa-s4mrqxf0j

For experts: raw data explorer