Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEH FYEDARAVYCH BARABANAU · Aleh Barabanav · Aleh Fyedaravych BARABANAU · BARABANOV, Oleg Fedorovich · Barabanau Aleh Fyedaravych · | [sources] | |||
Other name | ALEH FYEDARAVYCH BARABANAU · Aleh Fyedaravych Barabanau · Barabanov Oleg Fedorovich · OLEG FEDOROVICH BARABANOV · Oleg Fedorovich BARABANOV · | [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 FYEDARAVYCH · Aleh · Aleh Fyedaravych · OLEG FEDOROVICH · Oleg · | [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] | |||
Unique Entity ID | FAMTELTT8WY6 · 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 |
Passport number: KH2539329
National ID:3290856K010PB6
Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime.
Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime.
Aleh Barabanau est le directeur et copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Barabanau tire profit du régime de Loukachenka.
Carte d’identité nationale : 3290856K010PB6
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ch-seco-85004
· eu-oj-636622c4371938d62b364e7daf380682c5307c63
· eu-fsf-eu-12435-45
· ofac-50216
· mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
· usgsa-s4mrtln33
· fr-ga-7762
· eu-tb-logical-170985
· usgsa-s4mrtxt9s
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
KH2539329 | - | National passport | - | - | |
3290856K010PB6 | Belarus | National ID No. | - | - | |
3290856K010PB6 | - | Other identification number | - | - |