Statements: Aleh Fyedaravych BARABANAU

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBARABANAUbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:lastNameBARABANOVeu_travel_banseu-tb-logical-170985
Person:lastNameBarabanaveu_travel_banseu-tb-logical-170985
Person:lastNameBARABANAUframc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:lastNameBarabanovrusch_seco_sanctionsch-seco-85004
Person:lastNameBARABANOVengus_sam_exclusionsusgsa-s4mrtln33
Person:lastNameБАРАБАНОВrusch_seco_sanctionsch-seco-85004
Person:lastNameБАРАБАНОВeu_travel_banseu-tb-logical-170985
Person:lastNameБАРАБАНАЎeu_travel_banseu-tb-logical-170985
Person:lastNameBARABANAUengeu_fsfeu-fsf-eu-12435-45
Person:lastNameБАРАБАНАЎbeleu_fsfeu-fsf-eu-12435-45
Person:lastNameBARABANOVengeu_fsfeu-fsf-eu-12435-45
Person:lastNameBarabanavslkeu_fsfeu-fsf-eu-12435-45
Person:lastNameБАРАБАНОВruseu_fsfeu-fsf-eu-12435-45
Person:lastNameBARABANAUfrafr_tresor_gels_avoirfr-ga-7762
Person:lastNameBARABANAUeu_travel_banseu-tb-logical-170985
Person:middleNameFedorovicheu_travel_banseu-tb-logical-170985
Person:middleNameФедоровичruseu_fsfeu-fsf-eu-12435-45
Person:middleNameFyedaravychengeu_fsfeu-fsf-eu-12435-45
Person:middleNameФедаровічbeleu_fsfeu-fsf-eu-12435-45
Person:middleNameFedorovichengeu_fsfeu-fsf-eu-12435-45
Person:middleNameФедаровічbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:middleNameФедоровичbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:middleNameFedorovichbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:middleNameFyedaravychbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:middleNameFyedaravychengus_ofac_sdnofac-50216
Person:middleNameФёдаравічrusus_ofac_sdnofac-50216
Person:middleNameFedorovichengus_ofac_sdnofac-50216
Person:middleNameФедоровичrusus_ofac_sdnofac-50216
Person:middleNameФедоровичeu_travel_banseu-tb-logical-170985
Person:middleNameFyedaravycheu_travel_banseu-tb-logical-170985
Person:middleNameФедаровічeu_travel_banseu-tb-logical-170985
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12435-45
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85004
Person:nameОлег Федорович БАРАБАНОВbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:nameBarabanau Aleh Fyedaravychch_seco_sanctionsch-seco-85004
Person:nameАлег Федаровіч БАРАБАНАЎbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:nameOLEG FEDOROVICH BARABANOVengus_sam_exclusionsusgsa-s4mrtln33
Person:nameОлег Федорович БАРАБАНОВruseu_fsfeu-fsf-eu-12435-45
Person:nameBarabanau Alehua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:nameБарабанаў Алег Федаровічua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:nameOleg Fedorovich Barabanovengus_ofac_sdnofac-50216
Person:nameОлег Федорович Барабановrusus_ofac_sdnofac-50216
Person:nameAleh Barabanaveu_travel_banseu-tb-logical-170985
Person:nameOleg Fedorovich BARABANOVengeu_fsfeu-fsf-eu-12435-45
Person:nameAleh Fyedaravych BARABANAUframc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:nameAleh Fyedaravych BARABANAUfrafr_tresor_gels_avoirfr-ga-7762
Person:nameAleh Barabanavbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:nameБарабанов Олег Федоровичukrua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:nameAleh Fyedaravych BARABANAUbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:nameAleh Fyedaravych BARABANAUengeu_fsfeu-fsf-eu-12435-45
Person:nameALEH FYEDARAVYCH BARABANAUengus_sam_exclusionsusgsa-s4mrtxt9s
Person:nameOleg Fedorovich BARABANOVeu_travel_banseu-tb-logical-170985
Person:nameAleh Fyedaravych BARABANAUeu_travel_banseu-tb-logical-170985
Person:nameОлег Федорович БАРАБАНОВeu_travel_banseu-tb-logical-170985
Person:nameАлег Федаровіч БАРАБАНАЎeu_travel_banseu-tb-logical-170985
Person:nameOleg Fedorovich BARABANOVbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:nameBARABANOV, Oleg Fedorovichus_trade_cslofac-50216
Person:nationalitybyfr_tresor_gels_avoirfr-ga-7762
Person:nationalitybych_seco_sanctionsch-seco-85004
Person:nationalitybyeu_fsfeu-fsf-eu-12435-45
Person:nationalitybyus_ofac_sdnofac-50216
Person:nationalitybyeu_travel_banseu-tb-logical-170985
Person:nationalitybymc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:notesPassport number: KH2539329ch_seco_sanctionsch-seco-85004
Person:notesAleh 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.ch_seco_sanctionsch-seco-85004
Person:notes(also OLEG FEDOROVICH BARABANOV)engus_sam_exclusionsusgsa-s4mrtxt9s
Person:notesCarte d’identité nationale : 3290856K010PB6framc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:notes3290856K010PB6 (other-Other identification number) (National ID No.)be_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:notes(also ALEH FYEDARAVYCH BARABANAU)engus_sam_exclusionsusgsa-s4mrtln33
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:notesAleh 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.frafr_tresor_gels_avoirfr-ga-7762
Person:notesNational ID:3290856K010PB6ch_seco_sanctionsch-seco-85004
Person:passportNumberKH2539329engus_ofac_sdnofac-50216
Person:passportNumberKH2539329frafr_tresor_gels_avoirfr-ga-7762
Person:passportNumberКН2539329ua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:passportNumberKH2539329framc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:passportNumberKH2539329be_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:positionDirector and part-owner of Vlate Logistik LLC, a transport and storage companyeu_travel_banseu-tb-logical-170985
Person:positionDirector and part-owner of Vlate Logistik LLC, a transport and storage companyengeu_fsfeu-fsf-eu-12435-45
Person:positionDirector and part-owner of Vlate Logistik LLC, a transport and storage companybe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:programIdUS-BRUSengus_ofac_sdnofac-50216
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7762
Person:programIdEU-BLReu_fsfeu-fsf-eu-12435-45
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85004
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7762fr_tresor_gels_avoirfr-ga-7762
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177be_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50216us_ofac_sdnofac-50216
Person:taxNumber3290856K010PB6ua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31706-barabanov-oleg-fedorovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln33
Person:topicssanctionus_ofac_sdnofac-50216
Person:topicssanctioneu_fsfeu-fsf-eu-12435-45
Person:topicssanctioneu_travel_banseu-tb-logical-170985
Person:topicssanctionus_trade_cslofac-50216
Person:topicssanctionbe_fod_sanctionsbe-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d
Person:topicssanctionmc_fund_freezesmc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
Person:topicssanctionch_seco_sanctionsch-seco-85004
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7762
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting