BABAN Dmitriy Vladimirovich
List
| Reference number | RUS2011 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 06.12.2023 |
Names
| Name | BABAN Dmitriy Vladimirovich |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.