Is Oksana Alexandrovna BABENKO sanctioned?

Yes, Oksana Alexandrovna BABENKO appears on 10 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, eu_fsf, jp_mof_sanctions, ch_seco_sanctions, gb_fcdo_sanctions.

What sanctions lists is Oksana Alexandrovna BABENKO on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, eu_fsf, jp_mof_sanctions, ch_seco_sanctions, gb_fcdo_sanctions

When was Oksana Alexandrovna BABENKO first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Oksana Alexandrovna BABENKO

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Oksana Alexandrovna BABENKO
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-JQqMxSCtvAAp3DmousadSu
Date of Birth: Jun 3, 1987
Gender: female
Position: Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Oksana Alexandrovna BABENKO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Other Jurisdictions10 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
eu_fsf
jp_mof_sanctions
ch_seco_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (14)

Also Known As
Babenko Oksana
Oksana Oleksandrivna BABENKO
Oksana BABENKO
Бабенко Оксана Олександрівна
オクサーナ・バベンコ
Oksana Aleksandrovna BABENKO
Оксана Александровна БАБЕНКО
Babenko Oksana Alexandrovna
Бабенко Оксана Александровна
Оксана Олександрівна БАБЕНКО
БАБЕНКО Оксана Олександрiвна
Оксана Олександрiвна БАБЕНКО
Babenko Oksana Oleksandrivna
БАБЕНКО Оксана Александровна

Related Entities (10)

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fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more

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ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

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Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.