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Aleh Fyedaravych BARABANAU

Sanctioned entity
TypePerson[sources]
NameAleh Barabanav · Aleh Fyedaravych BARABANAU · BARABANOV, Oleg Fedorovich · Barabanau Aleh Fyedaravych · OLEG FEDOROVICH BARABANOV · 5 more...[sources]
Other nameALEH FYEDARAVYCH BARABANAU · Aleh Fyedaravych Barabanau · Barabanov Oleg Fedorovich · Oleg Fedorovich BARABANOV · Алег Федаровіч БАРАБАНАЎ · 4 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 · Aleh Fyedaravych · OLEG FEDOROVICH · Oleg · Алег · 1 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]
Registration numberPU7KPT5U3TC4[sources]
Unique Entity IDPU7KPT5U3TC4[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

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,

Passport number: KH2539329

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

US SAM Procurement Exclusions112,392

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,105

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

European Union · Council

French National Asset Freezing System5,273

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

EU Financial Sanctions Files (FSF)6,541

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

EU Consolidated Travel Bans4,171

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


Source data IDs: 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