Entity record

Aleh Fyedaravych BARABANAUPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Aleh Fyedaravych BARABANAU appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs BELARUS-EO14038, BLR; reflected as observed on 2026-06-05.

Also known as

  • Aleh Fyedaravych BARABANAU
  • Олег Федорович БАРАБАНОВ (Cyrl)
  • Алег Федаровіч БАРАБАНАЎ (Cyrl)
  • Aleh Barabanav

Designations

Key properties

Date of birth
Place of birth
Belarus; Grodno region, BELARUS
Nationality
BY
Position
Director and part-owner of Vlate Logistik LLC, a transport and storage company

Identifiers

Passport
KH2539329
National ID No.
3290856K010PB6
Gender
Male
Other identification number
3290856K010PB6

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aleh Fyedaravych BARABANAU. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleh-fyedaravych-barabanau-nkc5400753/

Machine-readable export (FTM + lineage): /people/aleh-fyedaravych-barabanau-nkc5400753/entity.json