Russian Individuals & Entities Sanctioned by the US (i)

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BABAN, Alla Fedorovna

Nationality: RU

Identifications

Tax ID No. 772911723121 (RU)
Gender Female

Birth Date: 1964-09-13

Addresses

GB
Moscow, RU

Birth Place: Arioneshty, Moldova

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: September 2023

(Linked To: OKROYAN, Mkrtich Okroevich)
Designated under: RUSSIA-EO14024

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