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.
OFSI Group ID
16233
What alternative names has Dmitriy Vladimirovich BABAN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dmitriy Vladimirovich BABAN
Mr
Primary Name
What are the personal details of Dmitriy Vladimirovich BABAN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.