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Oleg Valentinovich Larin

Sanctioned entity
TypePerson[sources]
NameLARIN, Oleg Valentinovich · Oleg Larin · Oleg Valentinovich Larin · Олег Валентинович Ларин[sources]
Other nameOleg Larin[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameOleg · Олег[sources]
ID Number3091073M001PB6[sources]
Last nameLarin · Ларин[sources]
Middle nameValentinovich · Валентинович[sources]
Tax NumberAB6103853[sources]
AddressYesenina st., 79-108, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Yesenina st., 79-108, MinskBelarus
Identifications
Document numberCountryTypeStart dateEnd date
3091073M001PB6BelarusNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
Global Affairs CanadaBelarus / Bélarus--

Data sources

US Trade Consolidated Screening List (CSL)21,833

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

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada


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

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