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Home › Search › Oksana Alexandrovna BABENKO

Oksana Alexandrovna BABENKO

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1987-06-03T00:00:00.000Z

Also known as

Aliases
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Oksana Aleksandrovna BABENKO · Oksana Alexandrovna BABENKO · Oksana Oleksandrivna BABENKO · Александровна · БАБЕНКО · Оксана · Оксана Александровна БАБЕНКО · Оксана Олександрівна БАБЕНКО · Оксана Олександрівна БАБЕНКО; Oksana Alexandrovna BABENKO; Oksana Oleksandrivna BABENKO; Оксана Александровна БАБЕНКО; Oksana Aleksandrovna BABENKO · Оксана Олександрівна БАБЕНКО Оксана Александровна БАБЕНКО Oksana Alexandrovna BABENKO Oksana Oleksandrivna BABENKO Oksana Aleksandrovna BABENKO · Олександрiвна · オクサーナ・バベンコ; Oksana BABENKO

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1227) Russia 13/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.