Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleh Barabanav · Aleh Fyedaravych BARABANAU · BARABANOV, Oleg Fedorovich · Barabanau Aleh Fyedaravych · OLEG FEDOROVICH BARABANOV · | [sources] | |||
Other name | ALEH FYEDARAVYCH BARABANAU · Aleh Fyedaravych Barabanau · Barabanov Oleg Fedorovich · Oleg Fedorovich BARABANOV · Алег Федаровіч БАРАБАНАЎ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belarus · Région de Grodno · Région de Grodno : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Aleh · Aleh Fyedaravych · OLEG FEDOROVICH · Oleg · Алег · | [sources] | |||
ID Number | 3290856K010PB6 · KH2539329 | [sources] | |||
Last name | BARABANAU · BARABANOV · Barabanau · Barabanav · Barabanov · | [sources] | |||
Middle name | Fedorovich · Fyedaravych · Федаровіч · Федорович · Фёдаравіч | [sources] | |||
Passport number | KH2539329 | [sources] | |||
Patronymic | Fedorovich · Fyedaravych · Федаровіч · Федорович | [sources] | |||
Registration number | PU7KPT5U3TC4 | [sources] | |||
Unique Entity ID | PU7KPT5U3TC4 | [sources] | |||
Position | Director and part-owner of Vlate Logistik LLC, a transport and storage company | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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France · DGT
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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European Union · Council
usgsa-s4mrtln33
· eu-oj-636622c4371938d62b364e7daf380682c5307c63
· ofac-50216
· eu-fsf-eu-12435-45
· eu-tb-logical-170985
· mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
· fr-ga-7762
· ch-seco-85004
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3290856K010PB6 | - | Other identification number | - | - | |
KH2539329 | - | National passport | - | - | |
3290856K010PB6 | Belarus | National ID No. | - | - | |
KH2539329 | Belarus | Passport | - |