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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

БАРАБАНОВ Олег Федорович

Date of Birth: 1956-08-29

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 90

Information:

Function: Director and part-owner of Vlate Logistik LLC, a transport and storage company
Alias: БАРАБАНОВ Олег Федорович
Alias: БАРАБАНАЎ Алег Федаровіч
Alias: BARABANOV Oleg Fedorovich
Alias: BARABANAU Aleh Fyedaravych
Alias: Barabanav Aleh
Birth: 1956-08-29
ID Document: 3290856K010PB6 (other-Other identification number) (National ID No.)
ID Document: KH2539329 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BARABANOV Oleg Fedorovich

Date of Birth: 1956-08-29

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

individual
BELARUS-EO14038
DOB 29 Aug 1956; POB Belarus; nationality Belarus; Gender Male; Passport KH2539329 (Belarus) expires 13 Oct 2025; National ID No. 3290856K010PB6 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BARABANOV Oleg Fedorovich

Date of Birth: 1956-08-29

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

Function: Director and part-owner of Vlate Logistik LLC, a transport and storage company
Alias: БАРАБАНОВ Олег Федорович
Alias: БАРАБАНАЎ Алег Федаровіч
Alias: BARABANOV Oleg Fedorovich
Alias: BARABANAU Aleh Fyedaravych
Alias: Barabanav Aleh
Birth: 1956-08-29
ID Document: 3290856K010PB6 (other-Other identification number) (National ID No.)
ID Document: KH2539329 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BARABANOV Oleg Fedorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

Function: Director and part-owner of Vlate Logistik LLC, a transport and storage company
Alias: БАРАБАНОВ Олег Федорович
Alias: БАРАБАНАЎ Алег Федаровіч
Alias: BARABANOV Oleg Fedorovich
Alias: BARABANAU Aleh Fyedaravych
Alias: Barabanav Aleh
Birth: 1956-08-29
ID Document: 3290856K010PB6 (other-Other identification number) (National ID No.)
ID Document: KH2539329 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Олег Федорович БАРАБАНОВ

Date of Birth: 1956-08-29

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 75

Information:

Function: Director and part-owner of Vlate Logistik LLC, a transport and storage company
Alias: БАРАБАНОВ Олег Федорович
Alias: БАРАБАНАЎ Алег Федаровіч
Alias: BARABANOV Oleg Fedorovich
Alias: BARABANAU Aleh Fyedaravych
Alias: Barabanav Aleh
Birth: 1956-08-29
ID Document: 3290856K010PB6 (other-Other identification number) (National ID No.)
ID Document: KH2539329 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Fedorovich BARABANOV

Date of Birth: 1956-08-29

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 75

Information:

Function: Director and part-owner of Vlate Logistik LLC, a transport and storage company
Alias: БАРАБАНОВ Олег Федорович
Alias: БАРАБАНАЎ Алег Федаровіч
Alias: BARABANOV Oleg Fedorovich
Alias: BARABANAU Aleh Fyedaravych
Alias: Barabanav Aleh
Birth: 1956-08-29
ID Document: 3290856K010PB6 (other-Other identification number) (National ID No.)
ID Document: KH2539329 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Fedorovich BARABANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 75

Information:

Function: Director and part-owner of Vlate Logistik LLC, a transport and storage company
Alias: БАРАБАНОВ Олег Федорович
Alias: БАРАБАНАЎ Алег Федаровіч
Alias: BARABANOV Oleg Fedorovich
Alias: BARABANAU Aleh Fyedaravych
Alias: Barabanav Aleh
Birth: 1956-08-29
ID Document: 3290856K010PB6 (other-Other identification number) (National ID No.)
ID Document: KH2539329 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions