Statements: Oleg Fedorovich Barabanov

Canonical ID: NK-GQqdFU4Y9Er36ijN97b6q7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasОлег Федорович БАРАБАНОВfrafr_tresor_gels_avoirfr-ga-7762
Person:aliasAleh Fyedaravych Barabanauengus_ofac_sdnofac-50216
Person:aliasBarabanov Oleh Fedorovychua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:aliasOleg Fedorovich BARABANOVfrafr_tresor_gels_avoirfr-ga-7762
Person:aliasАлег Фёдаравіч Барабанаўrusus_ofac_sdnofac-50216
Person:aliasOleg Fedorovich BARABANOVframc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:aliasBarabanov Oleg Fedorovichrusch_seco_sanctionsch-seco-85004
Person:aliasБАРАБАНОВ Олег Федоровичrusch_seco_sanctionsch-seco-85004
Person:aliasБАРАБАНАЎ Алег Федаровічbelch_seco_sanctionsch-seco-85004
Person:aliasАлег Федаровіч БАРАБАНАЎfrafr_tresor_gels_avoirfr-ga-7762
Person:aliasАлег Федаровіч БАРАБАНАЎbeleu_fsfeu-fsf-eu-12435-45
Person:aliasAleh Barabanavslkeu_fsfeu-fsf-eu-12435-45
Person:birthCountrybych_seco_sanctionsch-seco-85004
Person:birthDate1956-08-29be_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:birthDate1956eu_fsfeu-fsf-eu-12435-45
Person:birthDate1956-08-29framc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:birthDate1956-08-29eu_fsfeu-fsf-eu-12435-45
Person:birthDate1956eu_travel_banseu-tb-logical-170985
Person:birthDate1956-08-29eu_travel_banseu-tb-logical-170985
Person:birthDate1956-08-29engus_ofac_sdnofac-50216
Person:birthDate1956-08-29ch_seco_sanctionsch-seco-85004
Person:birthDate1956-08-29frafr_tresor_gels_avoirfr-ga-7762
Person:birthDate1956-08-29ua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:birthPlaceRégion de Grodno : BIÉLORUSSIEframc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:birthPlaceГродненська область, Республіка Білорусь (Гродненская область, Республика Беларусь)ukrua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:birthPlaceBelarusengus_ofac_sdnofac-50216
Person:birthPlaceRégion de Grodnofrafr_tresor_gels_avoirfr-ga-7762
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln33
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxt9s
Person:countrybyfrafr_tresor_gels_avoirfr-ga-7762
Person:countrybyeu_travel_banseu-tb-logical-170985
Person:countrybyengus_ofac_sdnofac-50216
Person:countrybyeu_fsfeu-fsf-eu-12435-45
Person:countrybybe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-85004
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln33
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9s
Person:fatherNameФедоровичrusch_seco_sanctionsch-seco-85004
Person:fatherNameFyedaravychch_seco_sanctionsch-seco-85004
Person:fatherNameFedorovichrusch_seco_sanctionsch-seco-85004
Person:fatherNameФедаровічbelch_seco_sanctionsch-seco-85004
Person:firstNameOlegbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:firstNameOLEG FEDOROVICHengus_sam_exclusionsusgsa-s4mrtln33
Person:firstNameАлегbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:firstNameАлегrusus_ofac_sdnofac-50216
Person:firstNameОлегrusus_ofac_sdnofac-50216
Person:firstNameAleh Fyedaravychfrafr_tresor_gels_avoirfr-ga-7762
Person:firstNameOlegeu_travel_banseu-tb-logical-170985
Person:firstNameАлегeu_travel_banseu-tb-logical-170985
Person:firstNameAleheu_travel_banseu-tb-logical-170985
Person:firstNameOlegrusch_seco_sanctionsch-seco-85004
Person:firstNameОлегruseu_fsfeu-fsf-eu-12435-45
Person:firstNameAlehengeu_fsfeu-fsf-eu-12435-45
Person:firstNameАлегbelch_seco_sanctionsch-seco-85004
Person:firstNameALEH FYEDARAVYCHengus_sam_exclusionsusgsa-s4mrtxt9s
Person:firstNameOlegengus_ofac_sdnofac-50216
Person:firstNameAleh Fyedaravychframc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:firstNameAlehengus_ofac_sdnofac-50216
Person:firstNameАлегbeleu_fsfeu-fsf-eu-12435-45
Person:firstNameAlehbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:firstNameОлегbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:firstNameOlegengeu_fsfeu-fsf-eu-12435-45
Person:firstNameОлегeu_travel_banseu-tb-logical-170985
Person:firstNameОлегrusch_seco_sanctionsch-seco-85004
Person:firstNameAlehch_seco_sanctionsch-seco-85004
Person:gendermaleengus_ofac_sdnofac-50216
Person:gendermaleengeu_fsfeu-fsf-eu-12435-45
Person:gendermaleeu_travel_banseu-tb-logical-170985
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7762
Person:gendermalech_seco_sanctionsch-seco-85004
Person:gendermaleframc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:gendermalebe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:id85162b485309f50637a015d291f77a4db5b5dbebengus_sam_exclusionsusgsa-s4mrtln33
Person:id458c55ede8ce199a05e3ed549cf17888db8de99dengus_sam_exclusionsusgsa-s4mrtxt9s
Person:id31e46a8c01a2ea235584630f1101ab20a8e5fecceu_travel_banseu-tb-logical-170985
Person:id38bd76da120095de36b98ada9043fcffe2b35532framc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:idbf80e54a3809e35966f5faebf56d34c014c4e464frafr_tresor_gels_avoirfr-ga-7762
Person:idebfd9e53dce09f32bcf89a672d7fbc698c09b93abe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:idc5d7c0ca4503873f9fd2de6e65e7b7471e44487cus_trade_cslofac-50216
Person:id0ca4e7924c21b1faeee067520cf9b3d8950c3b4dua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:id4355299c2f4e455bf3774fc3f2dae60488f34a14eu_fsfeu-fsf-eu-12435-45
Person:id91270926632d8e1e20b1228eeb5fb1afae67d28eengus_ofac_sdnofac-50216
Person:id1538147b418d04c56eafeb2de85cff8cc557715eext_us_ofac_press_releasesNK-GQqdFU4Y9Er36ijN97b6q7
Person:idb5699839ac17903d2fc86c59e684ded7226b7b05ch_seco_sanctionsch-seco-85004
Person:idNumber3290856K010PB6eu_fsfeu-fsf-eu-12435-45
Person:idNumber3290856K010PB6frafr_tresor_gels_avoirfr-ga-7762
Person:idNumberKH2539329eu_fsfeu-fsf-eu-12435-45
Person:idNumber3290856K010PB6engus_ofac_sdnofac-50216
Person:lastNameBARABANOVengus_sam_exclusionsusgsa-s4mrtln33
Person:lastNameBarabanovrusch_seco_sanctionsch-seco-85004
Person:lastNameBarabanauch_seco_sanctionsch-seco-85004
Person:lastNameБАРАБАНАЎbelch_seco_sanctionsch-seco-85004
Person:lastNameBARABANAUengus_sam_exclusionsusgsa-s4mrtxt9s
Person:lastNameBARABANOVengeu_fsfeu-fsf-eu-12435-45
Person:lastNameBarabanovengus_ofac_sdnofac-50216
Person:lastNameБарабановrusus_ofac_sdnofac-50216
Person:lastNameBARABANAUengeu_fsfeu-fsf-eu-12435-45
Person:lastNameБарабанаўrusus_ofac_sdnofac-50216
Person:lastNameБАРАБАНАЎeu_travel_banseu-tb-logical-170985