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Oleg Fedorovich Barabanov

Sanctioned entity
TypePerson[sources]
NameAleh Barabanav · Aleh Fyedaravych BARABANAU · BARABANOV, Oleg Fedorovich · Barabanau Aleh · Barabanau Aleh Fyedaravych · 5 more...[sources]
AliasAleh Barabanav · Aleh Fyedaravych Barabanau · Barabanov Oleg Fedorovich · Barabanov Oleh Fedorovych · Oleg Fedorovich BARABANOV · 5 more...[sources]
Birth date[sources]
Place of birthBelarus · Région de Grodno · Région de Grodno : BIÉLORUSSIE · Гродненська область, Республіка Білорусь (Гродненская область, Республика Беларусь)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameAleh · Aleh Fyedaravych · OLEG FEDOROVICH · Oleg · Алег · 1 more...[sources]
ID Number3290856K010PB6 · KH2539329[sources]
Last nameBarabanau · Barabanav · Barabanov · Барабанаў · Барабанов[sources]
Middle nameFedorovich · Fyedaravych · Федаровіч · Федорович · Фёдаравіч[sources]
Passport numberKH2539329 · КН2539329[sources]
PatronymicFedorovich · Fyedaravych · Федаровіч · Федорович[sources]
Tax Number3290856K010PB6[sources]
Unique Entity IDFAMTELTT8WY6 · PU7KPT5U3TC4[sources]
PositionDirector and part-owner of Vlate Logistik LLC, a transport and storage company[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

3290856K010PB6 (other-Other identification number) (National ID No.)

Belgian Financial Sanctions,

Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Passport number: KH2539329

Swiss SECO Sanctions/Embargoes,

National ID:3290856K010PB6

Swiss SECO Sanctions/Embargoes,

Aleh Barabanau est le directeur et copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Barabanau tire profit du régime de Loukachenka.

French National Asset Freezing System,

Carte d’identité nationale : 3290856K010PB6

Monaco National Fund Freezing List,

(also OLEG FEDOROVICH BARABANOV)

US SAM Procurement Exclusions,

(also ALEH FYEDARAVYCH BARABANAU)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions9,370

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: fr-ga-7762 · ch-seco-85004 · ofac-pr-3469d0595b8bccf314e5b11e79843b9c6886df53 · eu-tb-logical-170985 · be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d · usgsa-s4mrtln33 · usgsa-s4mrtxt9s · eu-oj-636622c4371938d62b364e7daf380682c5307c63 · mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e · eu-fsf-eu-12435-45 · ua-nsdc-31706-barabanov-oleg-fedorovic · ofac-50216

For experts: raw data explorer