Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dZEmhiTRgg9CakS2AMTdS4Person:addressMoscowengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:addressEntityaddr-5543ab76d4add5985a493c6fe3bc1ce0eb9f0affengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:aliasBaban Allaua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:aliasБабан Алла Фёдоровнаrusru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:aliasБабан Алла Федорівнаua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:aliasБабан Алла Фёдоровнаua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthDate1964-09-13ru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthDate1964-09-13ua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthDate1964-09-13ua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthDate1964-09-13engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthPlaceМолдова, П/П Арионештыrusua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthPlaceMoldova, P/P Arionestiengua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthPlaceArioneshty, Moldovaengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthPlaceМолдова, П/П Аріонештиukrua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:countrygbengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:countryruengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:createdAt2023-01-21ru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:firstNameAllaengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:genderfemaleru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:genderfemaleengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:id408a38463d110f9fb47fe007b6ee75a51c4495c7engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:idd9f3c8083b562ec0220ee6f7d251179092a99abdru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:idf04349e52fec04b9440af43172d046aa5c60be9aua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:idcb0eb190d890dba2d6b73e6a87c05ef275489dd2ua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:id54ed24a49c6d3a46e6a4bb3b55c02a9fadd0c979us_trade_cslofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:innCode772911723121ua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:innCode772911723121ua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:lastNameBabanengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameBaban Alla Fedorovnaengua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameBABAN, Alla Fedorovnaus_trade_cslofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameBaban Alla Fedorovnaengru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameБабан Алла Фёдоровнаrusua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameAlla Fedorovna Babanengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameБабан Алла Федорівнаukrua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameBaban Alla Fedorivnaengua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameБабан Алла Федорівнаukrua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:nationalityruua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
NK-dZEmhiTRgg9CakS2AMTdS4Person:notesThe 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.ru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:positionWife of the Chief Constructor of the «Aircraft Scientific and Technical Complex Soyuz» («Aviamotornyy nauchno-tekhnicheskiy kompleks Soyuz») OJSCengua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:positionДружина головного конструктора ВАТ "Авіаційно-моторний науково-технічний комплекс «Союз»ukrua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:positionЖена Главного конструктора ОАО "Авиационно-моторный научно-технический комплекс «Союз»rusua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26717/ua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:taxNumber772911723121engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:topicspoiru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
NK-dZEmhiTRgg9CakS2AMTdS4Person:topicssanctionus_trade_cslofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:topicssanctionengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:topicssanctionua_nabc_sanctionsua-nazk-person-26717
NK-dZEmhiTRgg9CakS2AMTdS4Person:topicssanctionua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
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