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Шабан Олег Михайлович

Sanctioned entity

Шабан Олег Михайлович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Mikhailovich SHABAN · Shaban Oleg · Шабан Олег Михайлович				[sources]
Alias	Shaban Oleh Mykhailovych · Олег Михайлович Шабан				[sources]
Birth date	1966-01-29				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Oleg Mikhailovich				[sources]
Last name	SHABAN				[sources]
Address	Україна, Донецька область, м. Маріуполь				[sources]
Last change	2025-05-28	Last processed	2025-12-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Source data IDs: ua-nsdc-17163-saban-oleg-mihajlovic · ca-sema-1-407-ua-oleg-mikhailovich-shaban · ca-sema-a6a2bb36d9c191b78b4f3a6b93069a5a8ba09edb · ca-sema-ukraine-1-407

For experts: raw data explorer

Factsheet Data sources

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