Search OpenSanctions

Oleg Valentinovich Larin

Sanctioned entity

Oleg Valentinovich Larin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LARIN, Oleg Valentinovich · Oleg Larin · Oleg Valentinovich Larin · Олег Валентинович Ларин				[sources]
Other name	Oleg Larin				[sources]
Birth date	1973-10-09				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Oleg · Олег				[sources]
ID Number	`3091073M001PB6`				[sources]
Last name	Larin · Ларин				[sources]
Middle name	Valentinovich · Валентинович				[sources]
Tax Number	`AB6103853`				[sources]
Address	Yesenina st., 79-108, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Yesenina st., 79-108, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3091073M001PB6`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ca-sema-dba15e07e806d071198de7baf854891f79e8c248 · ca-sema-belarus-1-88 · ofac-33018 · ca-sema-1-88-by-oleg-larin · rupep-person-8716

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