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Canonical ID: NK-GQqdFU4Y9Er36ijN97b6q7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aleh Barabanav | slk | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:alias | БАРАБАНОВ Олег Федорович | rus | ch_seco_sanctions | ch-seco-85004 | |||
Person:alias | Barabanov Oleh Fedorovych | ua_nsdc_sanctions | ua-nsdc-31706-barabanov-oleg-fedorovic | ||||
Person:alias | Алег Федаровіч БАРАБАНАЎ | fra | fr_tresor_gels_avoir | fr-ga-7762 | |||
Person:alias | БАРАБАНАЎ Алег Федаровіч | bel | ch_seco_sanctions | ch-seco-85004 | |||
Person:alias | Barabanov Oleg Fedorovich | rus | ch_seco_sanctions | ch-seco-85004 | |||
Person:alias | Oleg Fedorovich BARABANOV | fra | fr_tresor_gels_avoir | fr-ga-7762 | |||
Person:alias | Oleg Fedorovich BARABANOV | fra | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | |||
Person:alias | Aleh Fyedaravych Barabanau | eng | us_ofac_sdn | ofac-50216 | |||
Person:alias | Олег Федорович БАРАБАНОВ | fra | fr_tresor_gels_avoir | fr-ga-7762 | |||
Person:alias | Алег Фёдаравіч Барабанаў | rus | us_ofac_sdn | ofac-50216 | |||
Person:alias | Алег Федаровіч БАРАБАНАЎ | bel | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:birthCountry | by | ch_seco_sanctions | ch-seco-85004 | ||||
Person:birthDate | 1956-08-29 | eu_fsf | eu-fsf-eu-12435-45 | ||||
Person:birthDate | 1956-08-29 | us_ofac_sdn | ofac-50216 | ||||
Person:birthDate | 1956-08-29 | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:birthDate | 1956-08-29 | ch_seco_sanctions | ch-seco-85004 | ||||
Person:birthDate | 1956-08-29 | ua_nsdc_sanctions | ua-nsdc-31706-barabanov-oleg-fedorovic | ||||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:birthDate | 1956-08-29 | fr_tresor_gels_avoir | fr-ga-7762 | ||||
Person:birthDate | 1956-08-29 | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | ||||
Person:birthDate | 1956-08-29 | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-12435-45 | ||||
Person:birthPlace | Гродненська область, Республіка Білорусь (Гродненская область, Республика Беларусь) | ukr | ua_nsdc_sanctions | ua-nsdc-31706-barabanov-oleg-fedorovic | |||
Person:birthPlace | Belarus | eng | us_ofac_sdn | ofac-50216 | |||
Person:birthPlace | Région de Grodno | fra | fr_tresor_gels_avoir | fr-ga-7762 | |||
Person:birthPlace | Région de Grodno : BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | |||
Person:citizenship | by | ua_nsdc_sanctions | ua-nsdc-31706-barabanov-oleg-fedorovic | ||||
Person:country | by | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:country | by | eu_fsf | eu-fsf-eu-12435-45 | ||||
Person:country | by | us_ofac_sdn | ofac-50216 | ||||
Person:country | by | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:country | by | fr_tresor_gels_avoir | fr-ga-7762 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtln33 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxt9s | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt9s | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85004 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln33 | ||||
Person:fatherName | Федаровіч | bel | ch_seco_sanctions | ch-seco-85004 | |||
Person:fatherName | Федорович | rus | ch_seco_sanctions | ch-seco-85004 | |||
Person:fatherName | Fedorovich | rus | ch_seco_sanctions | ch-seco-85004 | |||
Person:fatherName | Fyedaravych | ch_seco_sanctions | ch-seco-85004 | ||||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-50216 | |||
Person:firstName | Олег | rus | us_ofac_sdn | ofac-50216 | |||
Person:firstName | Алег | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:firstName | Олег | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:firstName | Алег | bel | ch_seco_sanctions | ch-seco-85004 | |||
Person:firstName | Алег | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:firstName | Aleh | ch_seco_sanctions | ch-seco-85004 | ||||
Person:firstName | Aleh | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:firstName | Oleg | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:firstName | Aleh | slk | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:firstName | OLEG FEDOROVICH | eng | us_sam_exclusions | usgsa-s4mrtln33 | |||
Person:firstName | ALEH FYEDARAVYCH | eng | us_sam_exclusions | usgsa-s4mrtxt9s | |||
Person:firstName | Олег | rus | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:firstName | Oleg | eng | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:firstName | Олег | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:firstName | Aleh Fyedaravych | fra | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | |||
Person:firstName | Aleh | eng | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:firstName | Олег | rus | ch_seco_sanctions | ch-seco-85004 | |||
Person:firstName | Алег | bel | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:firstName | Aleh | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:firstName | Aleh Fyedaravych | fra | fr_tresor_gels_avoir | fr-ga-7762 | |||
Person:firstName | Алег | rus | us_ofac_sdn | ofac-50216 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-50216 | |||
Person:firstName | Oleg | rus | ch_seco_sanctions | ch-seco-85004 | |||
Person:firstName | Oleg | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | ||||
Person:gender | male | us_ofac_sdn | ofac-50216 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12435-45 | ||||
Person:gender | male | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-85004 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7762 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:id | a69d51066dbc9091323be3a2fd1ce383fc777f89 | ch_seco_sanctions | ch-seco-85004 | ||||
Person:id | d99462ccc48c4f485f16083a52de4e4bed8c1565 | us_ofac_sdn | ofac-50216 | ||||
Person:id | 7f1fa10682ff3ee894fa30fc1ce5b21838773437 | eu_fsf | eu-fsf-eu-12435-45 | ||||
Person:id | 788114ffe68b3cd4ac44dfb4575cd29aea823fd9 | ua_nsdc_sanctions | ua-nsdc-31706-barabanov-oleg-fedorovic | ||||
Person:id | d6e7fc7ef6994bee0a1c3253be35b9f5914826fa | us_sam_exclusions | usgsa-s4mrtln33 | ||||
Person:id | 31e46a8c01a2ea235584630f1101ab20a8e5fecc | eu_travel_bans | eu-tb-logical-170985 | ||||
Person:id | 00cfcfd98593ba0e71597cd3611138929d0c87a6 | us_sam_exclusions | usgsa-s4mrtxt9s | ||||
Person:id | eafaf723effc2a44be6f2f8bfab2c51c8478861a | fr_tresor_gels_avoir | fr-ga-7762 | ||||
Person:id | ebfd9e53dce09f32bcf89a672d7fbc698c09b93a | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:id | 38bd76da120095de36b98ada9043fcffe2b35532 | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | ||||
Person:id | c5d7c0ca4503873f9fd2de6e65e7b7471e44487c | us_trade_csl | ofac-50216 | ||||
Person:idNumber | 3290856K010PB6 | eng | us_ofac_sdn | ofac-50216 | |||
Person:idNumber | KH2539329 | eu_fsf | eu-fsf-eu-12435-45 | ||||
Person:idNumber | 3290856K010PB6 | eu_fsf | eu-fsf-eu-12435-45 | ||||
Person:idNumber | 3290856K010PB6 | fra | fr_tresor_gels_avoir | fr-ga-7762 | |||
Person:lastName | BARABANAU | fra | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | |||
Person:lastName | Barabanov | rus | ch_seco_sanctions | ch-seco-85004 | |||
Person:lastName | Barabanav | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:lastName | БАРАБАНАЎ | bel | ch_seco_sanctions | ch-seco-85004 | |||
Person:lastName | BARABANAU | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:lastName | БАРАБАНАЎ | bel | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:lastName | Barabanav | slk | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:lastName | BARABANOV | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:lastName | БАРАБАНОВ | rus | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:lastName | BARABANOV | eng | eu_fsf | eu-fsf-eu-12435-45 | |||
Person:lastName | Barabanau | ch_seco_sanctions | ch-seco-85004 | ||||