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Oleg Anatolyevich EIBATOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
BY
Date of birth
1972-08-15T00:00:00.000Z

Also known as

Aliases
Head of the Mozyr border detachment · Oleg Anatoljevitj EJBATOV · Oleg Anatolyevich EIBATOV · Oleg Ejbatov · Олег Анатольевич ЭЙБАТОВ · Олег Анатольевич ЭЙБАТОВ Oleg Anatolyevich EIBATOV Oleg Anatoljevitj EJBATOV Oleg Ejbatov

Designation timeline · 2

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗

Listed on · 3

BE_FODEU_FSFBE_FOD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

EIBATOV Oleg Anatolyevich

Belarus / Bélarus
Active source lists: CA_DFATD, CA_GAC, CH_SECO, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anatolyevich, eibatov, oleg
  • ✓ Both sources report nationality belarus
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): ukraine
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.