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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

Олег Анатольевич БАРАНОВ

Date of Birth: 1969-03-16

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

Remark: Associated entities: 
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
Tevian
Function: Head of the Main Directorate of Internal Affairs of the City of Moscow; 
Lieutenant General of the Police
Alias: БАРАНОВ Олег Анатольевич
Alias: BARANOV Oleg Anatolyevich
Alias: BARANOV Oleg Anatoljevitj
Alias: BARANOV Oleg Anatolievič
Birth: 1969-03-16

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

Oleg Anatolevich BARANOV

Date of Birth: 1969-03-16

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

Remark: Associated entities: 
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
Tevian
Function: Head of the Main Directorate of Internal Affairs of the City of Moscow; 
Lieutenant General of the Police
Alias: БАРАНОВ Олег Анатольевич
Alias: BARANOV Oleg Anatolyevich
Alias: BARANOV Oleg Anatoljevitj
Alias: BARANOV Oleg Anatolievič
Birth: 1969-03-16

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

Oleg Anatolevich BARANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

Remark: Associated entities: 
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
Tevian
Function: Head of the Main Directorate of Internal Affairs of the City of Moscow; 
Lieutenant General of the Police
Alias: БАРАНОВ Олег Анатольевич
Alias: BARANOV Oleg Anatolyevich
Alias: BARANOV Oleg Anatoljevitj
Alias: BARANOV Oleg Anatolievič
Birth: 1969-03-16

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

БАРАНОВ Олег Анатольевич

Date of Birth: 1969-03-16

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Remark: Associated entities: 
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
Tevian
Function: Head of the Main Directorate of Internal Affairs of the City of Moscow; 
Lieutenant General of the Police
Alias: БАРАНОВ Олег Анатольевич
Alias: BARANOV Oleg Anatolyevich
Alias: BARANOV Oleg Anatoljevitj
Alias: BARANOV Oleg Anatolievič
Birth: 1969-03-16

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

Баранов Олег Анатольевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 17:05:56

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/baranov

BARANOV Oleg Anatolevich

Date of Birth: 1969-03-16

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Remark: Associated entities: 
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
Tevian
Function: Head of the Main Directorate of Internal Affairs of the City of Moscow; 
Lieutenant General of the Police
Alias: БАРАНОВ Олег Анатольевич
Alias: BARANOV Oleg Anatolyevich
Alias: BARANOV Oleg Anatoljevitj
Alias: BARANOV Oleg Anatolievič
Birth: 1969-03-16

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

BARANOV Oleg Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Remark: Associated entities: 
Main Directorate of Internal Affairs of the City of Moscow;
Center for Combating Extremism;
Department of Information Technologies of the City of Moscow;
NTechLab;
Tevian
Function: Head of the Main Directorate of Internal Affairs of the City of Moscow; 
Lieutenant General of the Police
Alias: БАРАНОВ Олег Анатольевич
Alias: BARANOV Oleg Anatolyevich
Alias: BARANOV Oleg Anatoljevitj
Alias: BARANOV Oleg Anatolievič
Birth: 1969-03-16

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

Baranov Oleg Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 17:05:56

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/baranov