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Individual9 sanctions listsBelarus

Aleh Fyedaravych BARABANAU

First seen Aug 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Région de Grodno
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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Aleh Fyedaravych BARABANAU appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

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

Identification Numbers

TypeNumber
ID Number3290856K010PB6
ID NumberKH2539329
PassportКН2539329
PassportKH2539329

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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.