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 › Олег Федорович БАРАБАНОВ Алег Федаровіч БАРАБАНАЎ Oleg Fedorovich BARABANOV Aleh Fyedaravych BARABANAU Aleh Barabanav

Олег Федорович БАРАБАНОВ Алег Федаровіч БАРАБАНАЎ Oleg Fedorovich BARABANOV Aleh Fyedaravych BARABANAU Aleh Barabanav

⚠ Sanctioned · 1 active program

Identity

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

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.