Oleg Fedorovich BARABANOV

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Nationality: BLR
Date of birth: 1956-08-29T00:00:00.000Z
Place of birth: Belarus

Also known as

Aliases

Aleh Barabanav · Aleh Fyedaravych'] · Aleh Fyedaravych BARABANAU · a transport and storage company · ['BARABANAU · Barabanov · BARABANOV, Oleg Fedorovich · Director and part-owner of Vlate Logistik LLC · Fedorovich · Oleg · Oleg Fedorovich BARABANOV · Алег · Алег Федаровіч БАРАБАНАЎ · БАРАБАНАЎ · БАРАБАНОВ · Олег · Олег Федорович БАРАБАНОВ · Олег Федорович БАРАБАНОВ; Oleg Fedorovich BARABANOV; Aleh Fyedaravych BARABANAU; Aleh Barabanav; Алег Федаровіч БАРАБАНАЎ · Олег Федорович БАРАБАНОВ Алег Федаровіч БАРАБАНАЎ Oleg Fedorovich BARABANOV Aleh Fyedaravych BARABANAU Aleh Barabanav · Федаровіч · Федорович

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	20/12/2024	source ↗
EU_FSF	BLR	EU FSF: BLR (2024/3177 (OJ L16122024))		16/12/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	16/12/2024	source ↗
OFAC_SDN	BELARUS-EO14038	OFAC SDN: BELARUS-EO14038	Belarus	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.