2 SapherCheck records found for Person Barabanov
1. Oleg Fedorovich Barabanov
2. Sanction Caption: Reciprocal
2. Oleg Nikolaevich BARABANOV
| Registration Number |
PU7KPT5U3TC4
|
|---|---|
| Alias |
ALEH FYEDARAVYCH BARABANAU
Алег Фёдаравіч Барабанаў |
| ID Number |
3290856K010PB6
|
| Profile Type | PERSON |
| Name |
BARABANOV, OLEG FEDOROVICH
OLEG FEDOROVICH BARABANOV OLEG FEDOROVICH BARABANOV Олег Федорович Барабанов |
| First Name |
ALEH
OLEG OLEG FEDOROVICH Алег Олег |
| Middle Name |
Федорович
FYEDARAVYCH Фёдаравіч FEDOROVICH |
| Last Name |
Барабанов
Барабанаў BARABANOV BARABANAU BARABANOV |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1956-08-29
|
| Birth-Place |
BELARUS
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50216
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50216 Country: United States Entity: NK-GQqdFU4Y9Er36ijN97b6q7 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN33 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-GQqdFU4Y9Er36ijN97b6q7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
Олег Николаевич Барабанов
|
|---|---|
| Profile Type | PERSON |
| Name |
OLEG NIKOLAEVICH BARABANOV
|
| First Name |
OLEG NIKOLAEVICH
|
| Last Name |
BARABANOV
|
| Country |
RUSSIA
|
| Birth Date |
1971-03-18
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1369 Country: Canada Entity: ca-sema-117f1e7f7d32f14f630a3dd3b9c9687e58436941 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |