Statements: Alla Fedorovna Baban

Canonical ID: NK-dZEmhiTRgg9CakS2AMTdS4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-45046
Person:addressEntityaddr-ba8c662a620bebb4678e061f981a3bb22bd518bcus_ofac_sdnofac-45046
Person:aliasBaban Alla Fedorivnaua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:aliasБабан Алла Фёдоровнаrusru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
Person:birthDate1964-09-13us_ofac_sdnofac-45046
Person:birthDate1964-09-13ru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
Person:birthDate1964-09-13ua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:birthPlaceArioneshty, Moldovaengus_ofac_sdnofac-45046
Person:citizenshipruua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:countrygbus_sam_exclusionsusgsa-s4mrqxf0j
Person:countryruext_ru_egrulru-inn-772911723121
Person:countrygbus_ofac_sdnofac-45046
Person:countryruus_ofac_sdnofac-45046
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf0j
Person:createdAt2023-01-21ru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
Person:fatherNameФЕДОРОВНАext_ru_egrulru-inn-772911723121
Person:fatherNameФЁДОРОВНАext_ru_egrulru-inn-772911723121
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-772911723121
Person:firstNameДМИТРИЙext_ru_egrulru-inn-772911723121
Person:firstNameALLA FEDOROVNAengus_sam_exclusionsusgsa-s4mrqxf0j
Person:firstNameАЛЛАext_ru_egrulru-inn-772911723121
Person:firstNameAllaengus_ofac_sdnofac-45046
Person:genderfemaleru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
Person:genderfemaleus_ofac_sdnofac-45046
Person:idd841f5560f865a73cf6c9793e75cd7a51e47e4a0us_ofac_sdnofac-45046
Person:idca65d7b6fb1459af722172aedc7bb36891dd3d2fua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:id6a747d45e0f0f792d9929c9644b6e3a2632bae1eru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
Person:id54ed24a49c6d3a46e6a4bb3b55c02a9fadd0c979us_trade_cslofac-45046
Person:id598210484712042daf9ec10811ca39bfe2ef8298ext_ru_egrulru-inn-772911723121
Person:idebfc47ba883bb38255bc74f1d812b9c77a892072us_sam_exclusionsusgsa-s4mrqxf0j
Person:innCode772911723121ext_ru_egrulru-inn-772911723121
Person:innCode772911723121ua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:lastNameBabanengus_ofac_sdnofac-45046
Person:lastNameБАБАНext_ru_egrulru-inn-772911723121
Person:lastNameBABANengus_sam_exclusionsusgsa-s4mrqxf0j
Person:middleNameFedorovnaengus_ofac_sdnofac-45046
Person:nameBaban Allaua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:nameДМИТРИЙ ВЛАДИМИРОВИЧ БАБАНext_ru_egrulru-inn-772911723121
Person:nameALLA FEDOROVNA BABANengus_sam_exclusionsusgsa-s4mrqxf0j
Person:nameБабан Алла Фёдоровнаua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:nameАЛЛА ФЁДОРОВНА БАБАНext_ru_egrulru-inn-772911723121
Person:nameAlla Fedorovna Babanengus_ofac_sdnofac-45046
Person:nameBaban Alla Fedorovnaengru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
Person:nameБабан Алла Федорівнаukrua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:nameБабан Алла Федорівнаua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:nameBABAN, Alla Fedorovnaus_trade_cslofac-45046
Person:nameАЛЛА ФЕДОРОВНА БАБАНext_ru_egrulru-inn-772911723121
Person:nationalityruus_ofac_sdnofac-45046
Person: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
Person:programIdUS-RUSHARengus_ofac_sdnofac-45046
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046us_ofac_sdnofac-45046
Person:taxNumber772911723121engus_ofac_sdnofac-45046
Person:topicssanctionua_nsdc_sanctionsua-nsdc-24291-baban-alla-fedorivna
Person:topicssanctionus_trade_cslofac-45046
Person:topicspoiru_acf_bribetakersacf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf0j
Person:topicssanctionus_ofac_sdnofac-45046
Person:uniqueEntityIdFPH1MRLR1JM3engus_sam_exclusionsusgsa-s4mrqxf0j
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Raw data: Alla Fedorovna Baban - OpenSanctions