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Canonical ID: NK-GQqdFU4Y9Er36ijN97b6q7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 3290856K010PB6 (other-Other identification number) (National ID No.) | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-4e700cf2a0718c489804ad6ebb29ca484e48933d | ||||
Person:notes | Aleh 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. | fra | fr_tresor_gels_avoir | fr-ga-7762 | |||
Person:notes | Aleh 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_sanctions | ch-seco-85004 | ||||
Person:notes | National ID:3290856K010PB6 | ch_seco_sanctions | ch-seco-85004 | ||||
Person:notes | Passport number: KH2539329 | ch_seco_sanctions | ch-seco-85004 | ||||
Person:notes | Carte d’identité nationale : 3290856K010PB6 | fra | mc_fund_freezes | mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e | |||
Person:notes | (also OLEG FEDOROVICH BARABANOV) | eng | us_sam_exclusions | usgsa-s4mrtxt9s | |||
Person:notes | (also ALEH FYEDARAVYCH BARABANAU) | eng | us_sam_exclusions | usgsa-s4mrtln33 | |||