Lists of sanctions
18.191.176.81
14.11.2024 04:13:55

Dmitriy Vladimirovich BABAN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 06.12.2023

Names (1)

Last name/Name BABAN
First name/Name Dmitriy
Second name/Name Vladimirovich
Full name/Name Dmitriy Vladimirovich BABAN
Type Primary name
Description Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Remark Mr

Notes (1)

Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 06.12.2023

Historical data

No records
Updated: 14.11.2024. 03:15
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