EIBATOV Oleg Anatolyevich

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
Country: Belarus / Bélarus
Nationality: Belarus
Date of birth: 1972-08-05T00:00:00.000Z
Role: Commander of the Mozyr Border Detachment

Also known as

Aliases

EIBATOV Oleg Anatolyevich · Oleg Anatolyevich Eibatov · Oleg Anatolyevich EIBATOV · Алег Анатольевіч Эйбатаў · Анатольевич · Олег · ЭЙБАТОВ

Designation timeline · 4

4 Mar 2022 — Added to Switzerland SECO CH-Situation in Ukraine — CH SECO: Situation in Ukraine Ukraine publisher record ↗
15 Mar 2022 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS0708) Russia publisher record ↗
17 Nov 2022 — Added to Canada GAC CA-Belarus — Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗
17 Nov 2022 — Added to Canada DFATD CA-SEMA — Canada Special Economic Measures Act Targeted-economic publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Belarus	Canada GAC: Belarus / 1, Part 1.1	Belarus	17/11/2022	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	17/11/2022	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0708)	Russia	15/03/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	04/03/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 5

CA_DFATDUK_OFSICH_SECOCA_GACEU_TRAVEL_BANS

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.

Олег Анатольевич ЭЙБАТОВ Oleg Anatolyevich EIBATOV Oleg Anatoljevitj EJBATOV Oleg Ejbatov

Active source lists: BE_FOD, EU_FSF

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.