Search OpenSanctions

Oleg Fedorovich Barabanov

Sanctioned entity

Oleg Fedorovich Barabanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARABANOV, Oleg Fedorovich · OLEG FEDOROVICH BARABANOV · Oleg Fedorovich Barabanov · Олег Федорович Барабанов				[sources]
Other name	ALEH FYEDARAVYCH BARABANAU · Aleh Fyedaravych Barabanau · Алег Фёдаравіч Барабанаў				[sources]
Birth date	1956-08-29				[sources]
Place of birth	Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleh · OLEG FEDOROVICH · Oleg · Алег · Олег				[sources]
ID Number	`3290856K010PB6`				[sources]
Last name	BARABANOV · Barabanau · Barabanov · Барабанаў · Барабанов				[sources]
Middle name	Fedorovich · Fyedaravych · Федорович · Фёдаравіч				[sources]
Passport number	`KH2539329`				[sources]
Registration number	`PU7KPT5U3TC4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3290856K010PB6`	Belarus	National ID No.	-	-
`KH2539329`	Belarus	Passport	-	2025-10-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtln33 · ofac-50216

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk