Alla Fedorovna BABAN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OKROYAN, Mkrtich Okroevich) |
| Date of publication | 14.09.2023 |
Names (1)
| Last name/Name | BABAN |
|---|---|
| First name/Name | Alla Fedorovna |
| Full name/Name | Alla Fedorovna BABAN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Country | United Kingdom |
|---|---|
| Full address | United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Arioneshty, Moldova |
|---|---|
| Country | Moldova, Republic of |
Identification documents (2)
| Type | Tax ID No.: 772911723121 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.06.2025. 10:15
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