Oleg Anatolievich Baranov

Sanctioned
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Last update: 01/06/2026
Name: Oleg Anatolievich Baranov
Gender: label.gender.m
Birth: 1969-03-16 DEU
Nationality: RUS, DEU
Person type: label.person_type.P
Other names: Oleg Anatolievich Baranov, Oleg Anatolyevich Baranov, олег анатольевич баранов, Oleg Anatolievič Baranov, Oleg Anatoljevitj Baranov
Aliases: олег анатольевич баранов, баранов, олег анатольевич
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Entités associées: direction principale des affaires intérieures de la ville de Moscou; Centre de lutte contre l'extrémisme; département des technologies de l'information de la ville de Moscou; NTechL
- Head of the Main Directorate of Internal Affairs of the City of Moscow; Lieutenant General of the Police
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Oleg Anatolievich Baranov have any sanctions?

Yes, Oleg Anatolievich Baranov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Anatolievich Baranov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Anatolievich Baranov:

Name Info Source
Government of Canada Sanctioned CAN
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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