US Treasury / OFAC
Alla Fedorovna BABAN
Person · ofac-45046
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 13 Sep 1964
- Place of birth
- Arioneshty, Moldova
- Addresses in source
- United KingdomMoscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Baban Alla Fedorovna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OKROYAN, Mkrtich Okroevich)
Source ↗Documented connections (1)
- Alla Fedorovna BABANOkroyan Mkrtich Okroevich
Family member of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗