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Baban Alla Fedorovna

Person of interest · Sanctioned entity

Baban Alla Fedorovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alla Fedorovna Baban · BABAN, Alla Fedorovna · Baban Alla Fedorivna · Baban Alla Fedorovna · Бабан Алла Федорівна · 1 more...				[sources]
Other name	Baban Alla · Бабан Алла Федорівна · Бабан Алла Фёдоровна				[sources]
Birth date	1964-09-13				[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]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-21				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-02-24

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 bribetakers and warmongers non-official source, 2023-02-24

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Mkrtich Okroevich OKROYAN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-45046 · ua-nazk-person-26717 · acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 · ua-nsdc-24291-baban-alla-fedorivna · ua-nazk-person-27421

For experts: raw data explorer

Factsheet Descriptions Data sources

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