Is Aleh Fyedaravych BARABANAU sanctioned?

Yes, Aleh Fyedaravych BARABANAU appears on 10 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Aleh Fyedaravych BARABANAU on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn

When was Aleh Fyedaravych BARABANAU first sanctioned?

First designated on Aug 9, 2024.

Individual10 sanctions listsBelarus

Aleh Fyedaravych BARABANAU

First seen Aug 9, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Aleh Fyedaravych BARABANAU
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-GQqdFU4Y9Er36ijN97b6q7
Date of Birth: Aug 29, 1956
Place of Birth: Belarus
Gender: male
Position: Director and part-owner of Vlate Logistik LLC, a transport and storage company
First Seen: Aug 9, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Aleh Fyedaravych BARABANAU appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (17)

Also Known As
Алег Федаровіч БАРАБАНАЎ
BARABANOV, Oleg Fedorovich
Aleh Barabanav
Олег Федорович Барабанов
Oleg Fedorovich Barabanov
Barabanau Aleh Fyedaravych
Барабанаў Алег Федаровіч
Barabanau Aleh
Барабанов Олег Федорович
БАРАБАНАЎ Алег Федаровіч
Oleg Fedorovich BARABANOV
Алег Фёдаравіч Барабанаў
Barabanov Oleh Fedorovych
Олег Федорович БАРАБАНОВ
Barabanov Oleg Fedorovich
БАРАБАНОВ Олег Федорович
Aleh Fyedaravych Barabanau

Identification Numbers

Type	Number
ID Number	KH2539329
ID Number	3290856K010PB6
Passport	KH2539329
Passport	КН2539329

Related Entities (10)

Artem BalabaIndividual

us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

Victor Vladimirovich SoykoIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Sergei Yevgenevich ZubkovIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcch_seco_sanctions+4 more

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

Vladislav Nikolaevich PavlenkoIndividual

us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

Aleh Heorhievich KARAZEIIndividual

ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.