Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LARIN, Oleg Valentinovich · Oleg Larin · Oleg Valentinovich Larin · Олег Валентинович Ларин | [sources] | |||
Other name | Oleg Larin | [sources] | |||
Birth date | [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 | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Yesenina st., 79-108, Minsk | Belarus |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control | SDN List | - | - | |
Global Affairs Canada | Belarus / Bélarus | - | - |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1-88-by-oleg-larin
· ofac-33018
· ca-sema-dba15e07e806d071198de7baf854891f79e8c248
· ca-sema-belarus-1-88
· rupep-person-8716
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.