Statements: Alla Fedorovna Baban

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-45046`	2023-11-17
`Person:addressEntity`	`addr-ba8c662a620bebb4678e061f981a3bb22bd518bc`		us_ofac_sdn	`ofac-45046`	2026-01-26
`Person:alias`	Baban Alla Fedorivna		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2025-05-28
`Person:alias`	Бабан Алла Фёдоровна	rus	ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2023-04-20
`Person:birthDate`	1964-09-13		us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:birthDate`	1964-09-13		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2023-04-20
`Person:birthDate`	1964-09-13		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2023-05-25
`Person:birthPlace`	Arioneshty, Moldova	eng	us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2024-11-13
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:country`	gb		us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:country`	ru		us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-06-14
`Person:createdAt`	2023-01-21		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2023-04-20
`Person:fatherName`	ФЕДОРОВНА		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:fatherName`	ФЁДОРОВНА		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:firstName`	ALLA FEDOROVNA	eng	us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-06-14
`Person:firstName`	АЛЛА		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:firstName`	Alla	eng	us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:gender`	female		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:id`	d841f5560f865a73cf6c9793e75cd7a51e47e4a0		us_ofac_sdn	`ofac-45046`	2026-01-26
`Person:id`	ca65d7b6fb1459af722172aedc7bb36891dd3d2f		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2026-01-06
`Person:id`	6a747d45e0f0f792d9929c9644b6e3a2632bae1e		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2026-01-06
`Person:id`	54ed24a49c6d3a46e6a4bb3b55c02a9fadd0c979		us_trade_csl	`ofac-45046`	2026-01-06
`Person:id`	598210484712042daf9ec10811ca39bfe2ef8298		ext_ru_egrul	`ru-inn-772911723121`	2026-01-09
`Person:id`	ebfc47ba883bb38255bc74f1d812b9c77a892072		us_sam_exclusions	`usgsa-s4mrqxf0j`	2026-01-06
`Person:innCode`	772911723121		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:innCode`	772911723121		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2023-06-07
`Person:lastName`	Baban	eng	us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:lastName`	БАБАН		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:lastName`	BABAN	eng	us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-06-14
`Person:middleName`	Fedorovna	eng	us_ofac_sdn	`ofac-45046`	2024-10-11
`Person:name`	Baban Alla		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2025-05-28
`Person:name`	ДМИТРИЙ ВЛАДИМИРОВИЧ БАБАН		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:name`	ALLA FEDOROVNA BABAN	eng	us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-06-14
`Person:name`	Бабан Алла Фёдоровна		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2025-05-28
`Person:name`	АЛЛА ФЁДОРОВНА БАБАН		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:name`	Alla Fedorovna Baban	eng	us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:name`	Baban Alla Fedorovna	eng	ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2023-04-20
`Person:name`	Бабан Алла Федорівна	ukr	ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2023-05-25
`Person:name`	Бабан Алла Федорівна		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2023-05-25
`Person:name`	BABAN, Alla Fedorovna		us_trade_csl	`ofac-45046`	2024-05-07
`Person:name`	АЛЛА ФЕДОРОВНА БАБАН		ext_ru_egrul	`ru-inn-772911723121`	2025-12-30
`Person:nationality`	ru		us_ofac_sdn	`ofac-45046`	2026-01-26
`Person:notes`	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.		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2023-02-24
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45046`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046		us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:taxNumber`	772911723121	eng	us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24291-baban-alla-fedorivna`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-45046`	2025-12-30
`Person:topics`	poi		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2024-02-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxf0j`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-45046`	2023-09-14
`Person:uniqueEntityId`	FPH1MRLR1JM3	eng	us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-12-03

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