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SDN list · entry 45046

Baban Alla Fedorovna

Yes. Baban Alla Fedorovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45046, added on September 14, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listSeptember 14, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Baban Alla FedorovnaPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.772911723121Russia

Details published by OFAC

Date of birthSeptember 13, 1964
Place of birthArioneshty, Moldova
NationalityRussia
AddressUnited KingdomMoscow, Russia
GenderFemale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis