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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alla Fedorovna Baban · BABAN, Alla Fedorovna · Baban Alla · Baban Alla Fedorovna · АЛЛА ФЁДОРОВНА БАБАН · | [sources] | |||
| Alias | 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 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 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 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-772911723121 · ua-nsdc-24291-baban-alla-fedorivna · usgsa-s4mrqxf0j · ofac-pr-4704ea6648b55cabd2f5fbea169229f2ad215f50 · acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ofac-45046For 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 "ГРУППА АМИ" | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН ТУРИСТИК" | ||||
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 36 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРМАН" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |