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 Ejbatov

Oleg Ejbatov

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BY
Date of birth
1972-08-05T00:00:00.000Z
Role
Head of the Mozyr border detachment

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 · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 14/10/2026 source ↗

Listed on · 5

EU_FSFBE_FODBE_FODBE_FODBE_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.

Frequently asked questions

Is Oleg Ejbatov sanctioned?

Yes. Oleg Ejbatov (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-03-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Ejbatov?

Oleg Ejbatov is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Oleg Ejbatov first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-03-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Oleg Ejbatov is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.