amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Oleg Anatolyevich BARANOV

Oleg Anatolyevich BARANOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
de
Nationality
DEU
Date of birth
1969-03-16T00:00:00.000Z
Place of birth
Potsdam

Also known as

Aliases
Head of the Main Directorate of Internal Affairs of the City of Moscow · \nLieutenant General of the Police · Oleg Anatolyevich BARANOV; Oleg Anatoljevitj BARANOV; Oleg Anatolievič BARANOV; Олег Анатольевич БАРАНОВ · Олег Анатольевич БАРАНОВ Oleg Anatolyevich BARANOV Oleg Anatoljevitj BARANOV Oleg Anatolievič BARANOV

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODBE_FODEU_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.