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Aleh Fyedaravych BARABANAU

Sanctioned entity
TypePerson[sources]
NameALEH FYEDARAVYCH BARABANAU · Aleh Barabanav · Aleh Fyedaravych BARABANAU · BARABANOV, Oleg Fedorovich · Barabanau Aleh Fyedaravych · 6 more...[sources]
Other nameALEH FYEDARAVYCH BARABANAU · Aleh Fyedaravych Barabanau · Barabanov Oleg Fedorovich · OLEG FEDOROVICH BARABANOV · Oleg Fedorovich BARABANOV · 5 more...[sources]
Birth date[sources]
Place of birthBelarus · Région de Grodno · Région de Grodno : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameALEH FYEDARAVYCH · Aleh · Aleh Fyedaravych · OLEG FEDOROVICH · Oleg · 2 more...[sources]
ID Number3290856K010PB6 · KH2539329[sources]
Last nameBARABANAU · BARABANOV · Barabanau · Barabanav · Barabanov · 4 more...[sources]
Middle nameFedorovich · Fyedaravych · Федаровіч · Федорович · Фёдаравіч[sources]
Passport numberKH2539329[sources]
PatronymicFedorovich · Fyedaravych · Федаровіч · Федорович[sources]
Unique Entity IDFAMTELTT8WY6 · PU7KPT5U3TC4[sources]
PositionDirector and part-owner of Vlate Logistik LLC, a transport and storage company[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport number: KH2539329

Swiss SECO Sanctions/Embargoes,

National ID:3290856K010PB6

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Carte d’identité nationale : 3290856K010PB6

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,043

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

French National Asset Freezing System5,401

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

US OFAC Specially Designated Nationals (SDN) List34,111

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,170

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

US SAM Procurement Exclusions105,266

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

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


Source data IDs: 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

For experts: raw data explorer