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Canonical ID: NK-dZEmhiTRgg9CakS2AMTdS4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-45046 | |||
Person:addressEntity | addr-5543ab76d4add5985a493c6fe3bc1ce0eb9f0aff | eng | us_ofac_sdn | ofac-45046 | |||
Person:alias | Бабан Алла Фёдоровна | rus | ru_acf_bribetakers | acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 | |||
Person:alias | Baban Alla Fedorivna | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:birthDate | 1964-09-13 | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:birthDate | 1964-09-13 | eng | us_ofac_sdn | ofac-45046 | |||
Person:birthDate | 1964-09-13 | ru_acf_bribetakers | acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 | ||||
Person:birthPlace | Arioneshty, Moldova | eng | us_ofac_sdn | ofac-45046 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-45046 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||
Person:country | ru | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-45046 | |||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 | ||||
Person:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:fatherName | ФЁДОРОВНА | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:fatherName | ФЕДОРОВНА | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:firstName | ALLA FEDOROVNA | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||
Person:firstName | Alla | eng | us_ofac_sdn | ofac-45046 | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:firstName | АЛЛА | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:gender | female | ru_acf_bribetakers | acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-45046 | |||
Person:id | e7a40b247a29f2b4e34591da8c2e9cfaaf194925 | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:id | 598210484712042daf9ec10811ca39bfe2ef8298 | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:id | d9f3c8083b562ec0220ee6f7d251179092a99abd | ru_acf_bribetakers | acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 | ||||
Person:id | a5c4de61d74a011b10666356d63d29773ebcc134 | eng | us_ofac_sdn | ofac-45046 | |||
Person:id | 5d085926df18457b43a25d82cc6f2cfe830918d4 | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||
Person:id | 54ed24a49c6d3a46e6a4bb3b55c02a9fadd0c979 | us_trade_csl | ofac-45046 | ||||
Person:innCode | 772911723121 | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:innCode | 772911723121 | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:lastName | Baban | eng | us_ofac_sdn | ofac-45046 | |||
Person:lastName | БАБАН | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:lastName | BABAN | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||
Person:middleName | Fedorovna | eng | us_ofac_sdn | ofac-45046 | |||
Person:name | ДМИТРИЙ ВЛАДИМИРОВИЧ БАБАН | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:name | АЛЛА ФЕДОРОВНА БАБАН | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:name | АЛЛА ФЁДОРОВНА БАБАН | ext_ru_egrul | ru-inn-772911723121 | ||||
Person:name | Бабан Алла Федорівна | ukr | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | |||
Person:name | Бабан Алла Фёдоровна | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:name | BABAN, Alla Fedorovna | us_trade_csl | ofac-45046 | ||||
Person:name | Baban Alla | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:name | ALLA FEDOROVNA BABAN | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||
Person:name | Baban Alla Fedorovna | eng | ru_acf_bribetakers | acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 | |||
Person:name | Alla Fedorovna Baban | eng | us_ofac_sdn | ofac-45046 | |||
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 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45046 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046 | eng | us_ofac_sdn | ofac-45046 | |||
Person:taxNumber | 772911723121 | eng | us_ofac_sdn | ofac-45046 | |||
Person:topics | sanction | us_trade_csl | ofac-45046 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24291-baban-alla-fedorivna | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45046 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||
Person:uniqueEntityId | FPH1MRLR1JM3 | eng | us_sam_exclusions | usgsa-s4mrqxf0j | |||