| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleh Barabanav · Aleh Fyedaravych BARABANAU · BARABANOV, Oleg Fedorovich · Barabanau Aleh · Barabanau Aleh Fyedaravych · | [sources] | |||
| Alias | Aleh Barabanav · Aleh Fyedaravych Barabanau · Barabanov Oleg Fedorovich · Barabanov Oleh Fedorovych · Oleg Fedorovich BARABANOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belarus · Région de Grodno · Région de Grodno : BIÉLORUSSIE · Гродненська область, Республіка Білорусь (Гродненская область, Республика Беларусь) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Aleh · Aleh Fyedaravych · OLEG FEDOROVICH · Oleg · Алег · | [sources] | |||
| ID Number | 3290856K010PB6 · KH2539329 | [sources] | |||
| Last name | Barabanau · Barabanav · Barabanov · Барабанаў · Барабанов | [sources] | |||
| Middle name | Fedorovich · Fyedaravych · Федаровіч · Федорович · Фёдаравіч | [sources] | |||
| Passport number | KH2539329 · КН2539329 | [sources] | |||
| Patronymic | Fedorovich · Fyedaravych · Федаровіч · Федорович | [sources] | |||
| Tax Number | 3290856K010PB6 | [sources] | |||
| Unique Entity ID | FAMTELTT8WY6 · PU7KPT5U3TC4 | [sources] | |||
| Position | Director and part-owner of Vlate Logistik LLC, a transport and storage company | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16)
3290856K010PB6 (other-Other identification number) (National ID No.)
National ID:3290856K010PB6
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.
Passport number: KH2539329
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.
Carte d’identité nationale : 3290856K010PB6
(also OLEG FEDOROVICH BARABANOV)
(also ALEH FYEDARAVYCH BARABANAU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-fsf-eu-12435-45 · eu-oj-636622c4371938d62b364e7daf380682c5307c63 · usgsa-s4mrtln33 · mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e · be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d · eu-tb-logical-170985 · ch-seco-85004 · ofac-50216 · fr-ga-7762 · usgsa-s4mrtxt9s · ua-nsdc-31706-barabanov-oleg-fedorovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
3290856K010PB6| - |
| Other identification number |
| - |
| - |
3290856K010PB6 | Belarus | National ID No. | - | - |