Statements: Oksana Alexandrovna BABENKO

Canonical ID: NK-JQqMxSCtvAAp3DmousadSu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameOksana BABENKOengjp_mof_sanctionsja-mof-cf5b1397c0d0d3511af9b3501289aa86f9faeab3
Person:nameОксана Олександрівна БАБЕНКОbe_fod_sanctionseu-fsf-eu-7990-95
Person:nameOksana Alexandrovna BABENKOenggb_fcdo_sanctionsgb-fcdo-rus1227
Person:nameОксана Александровна БАБЕНКОbe_fod_sanctionseu-fsf-eu-7990-95
Person:nameOksana Alexandrovna BABENKOframc_fund_freezesmc-freezes-d7a9227bdc68fcf6b620b2d4026d8e15f1c7f4d8
Person:nameOksana Alexandrovna BABENKOenggb_hmt_sanctionsgb-hmt-15179
Person:nameOksana Alexandrovna BABENKOeu_journal_sanctionseu-oj-158f7054bb53ea62f87811fd48b5ddc24dfb6abe
Person:nameOksana BABENKOenggb_coh_disqualifiedgb-coh-cl6qgeklmxdztlujbch1h76o0s4
Person:nameオクサーナ・バベンコjpnjp_mof_sanctionsja-mof-cf5b1397c0d0d3511af9b3501289aa86f9faeab3
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cl6qgeklmxdztlujbch1h76o0s4
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1227
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53704
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-c9326c7be69ad1ea6fe37e28ab694fd4041e1de3
Person:notesAncienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.frafr_tresor_gels_avoirfr-ga-4636
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionsbe-fod-c9326c7be69ad1ea6fe37e28ab694fd4041e1de3
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138700
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-cf5b1397c0d0d3511af9b3501289aa86f9faeab3
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-cf5b1397c0d0d3511af9b3501289aa86f9faeab3
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7990-95
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7990-95
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17458-babenko-oksana-oleksandrivna
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4636
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7990-95
Person:programIdEU-UKReu_fsfeu-fsf-eu-7990-95
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53704
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17458-babenko-oksana-oleksandrivna
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1227
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15179
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CL6QgEKlmXDZTLUJBch1h76o0S4enggb_coh_disqualifiedgb-coh-cl6qgeklmxdztlujbch1h76o0s4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-158f7054bb53ea62f87811fd48b5ddc24dfb6abe
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4636frafr_tresor_gels_avoirfr-ga-4636
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-c9326c7be69ad1ea6fe37e28ab694fd4041e1de3
Person:taxNumber3193011021ua_nsdc_sanctionsua-nsdc-17458-babenko-oksana-oleksandrivna
Person:topicssanctionbe_fod_sanctionsbe-fod-c9326c7be69ad1ea6fe37e28ab694fd4041e1de3
Person:topicssanctionjpnjp_mof_sanctionsja-mof-cf5b1397c0d0d3511af9b3501289aa86f9faeab3
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4636
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17458-babenko-oksana-oleksandrivna
Person:topicssanctioneu_fsfeu-fsf-eu-7990-95
Person:topicssanctionch_seco_sanctionsch-seco-53704
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cl6qgeklmxdztlujbch1h76o0s4
Person:topicssanctioneu_travel_banseu-tb-logical-138700
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1227
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15179
Person:topicssanctionframc_fund_freezesmc-freezes-d7a9227bdc68fcf6b620b2d4026d8e15f1c7f4d8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7990-95
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