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:topics`	sanction	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`	poi		ru_acf_bribetakers	`acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxf0j`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-45046`	2025-07-17