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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

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