| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alla Fedorovna Baban · BABAN, Alla Fedorovna · Baban Alla Fedorovna · Бабан Алла Федорівна · Бабан Алла Фёдоровна | [sources] | |||
| Other name | Baban Alla · Бабан Алла Федорівна · Бабан Алла Фёдоровна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arioneshty, Moldova · Moldova, P/P Arionesti · Молдова, П/П Арионешты · Молдова, П/П Аріонешти | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| First name | Alla | [sources] | |||
| INN | 772911723121 | [sources] | |||
| Last name | Baban | [sources] | |||
| Tax Number | 772911723121 | [sources] | |||
| Position | Wife of the Chief Constructor of the «Aircraft Scientific and Technical Complex Soyuz» («Aviamotornyy nauchno-tekhnicheskiy kompleks Soyuz») OJSC · Дружина головного конструктора ВАТ "Авіаційно-моторний науково-технічний комплекс «Союз» · Жена Главного конструктора ОАО "Авиационно-моторный научно-технический комплекс «Союз» | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | 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.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Okroyan Mkrtich Okroevich | Family member of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 277/2023 | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
ofac-45046 · ua-nazk-person-27421 · ua-nsdc-24291-baban-alla-fedorivna · acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ua-nazk-person-26717For experts: raw data explorer
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