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Oleg Larin

Sanctioned entity

Oleg Larin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LARIN, Oleg Valentinovich · Oleg Larin · Oleg Valentinovich Larin · Олег Валентинович Ларин				[sources]
Other name	Oleg Larin				[sources]
Birth date	1973-10-09				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	OLEG VALENTINOVICH · Oleg · Олег				[sources]
ID Number	`3091073M001PB6`				[sources]
Last name	Larin · Ларин				[sources]
Middle name	Valentinovich · Валентинович				[sources]
Tax Number	`AB6103853`				[sources]
Unique Entity ID	`JRNACXUWPV91` · `ZAEGB9NFWMK6`				[sources]
Address	BLR, MINSK · Yesenina st., 79-108, Minsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also OLEG VALENTINOVICH LARIN)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEG VALENTINOVICH LARIN)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEG LARIN, OLEG LARIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Yesenina st., 79-108, Minsk	Belarus

Documents
Document	Date
Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies	2021-12-02

Identifications
Document number	Country	Type	Start date	End date
`3091073M001PB6`	Belarus	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

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 Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-33018 · ca-sema-belarus-1-88 · ca-sema-dba15e07e806d071198de7baf854891f79e8c248 · usgsa-s4mrvr3wt · usgsa-s4mrvr2dr · ofac-pr-a41508f98fa20b59be2da115c7ec266caa516c20 · ca-sema-1-88-by-oleg-larin · usgsa-s4mrvr636

For experts: raw data explorer

Factsheet Descriptions Data sources

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