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 | 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.
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 of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
· ua-nsdc-24291-baban-alla-fedorivna
· ru-inn-772911723121
· ofac-45046
· usgsa-s4mrqxf0j
For 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 "НОРМАН" | 100 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРМАН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mkrtich Okroyan Sanctioned entity | Family member of | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
20 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН ТУРИСТИК" | 36 | - |
ДИРЕКТОР |
- |