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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alla Fedorovna Baban · BABAN, Alla Fedorovna · Baban Alla · Baban Alla Fedorovna · АЛЛА ФЁДОРОВНА БАБАН · | [sources] | |||
| Other name | Baban Alla Fedorivna · Бабан Алла Фёдоровна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arioneshty, Moldova | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALLA FEDOROVNA · Alla · АЛЛА · ДМИТРИЙ | [sources] | |||
| INN | 772911723121 | [sources] | |||
| Last name | Baban · БАБАН | [sources] | |||
| Middle name | Fedorovna | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ · ФЁДОРОВНА · ФЕДОРОВНА | [sources] | |||
| Tax Number | 772911723121 | [sources] | |||
| Unique Entity ID | FPH1MRLR1JM3 | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4704ea6648b55cabd2f5fbea169229f2ad215f50 · acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ofac-45046 · ru-inn-772911723121 · usgsa-s4mrqxf0j · ua-nsdc-24291-baban-alla-fedorivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН ТУРИСТИК" | 36 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АМИ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "МУЗЕЙ СОВРЕМЕННОГО, ДЕКОРАТИВНОГО И ПРОМЫШЛЕННОГО ИСКУССТВА "АР ДЕКО" | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mkrtich Okroevich Okroyan Sanctioned entity | Family member of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 20 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРМАН" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |