Aleh Fyedaravych Barabanau

Sanctioned

Last update: 02/06/2026

Name: Aleh Fyedaravych Barabanau

Gender: label.gender.m

Birth: 1956-08-29 Région de Grodno

Nationality: BLR

Person type: label.person_type.P

Other names: Oleg Fedorovich Barabanov, Aleh Fyedaravych Barabanau, алег федаровіч барабанаў, олег федорович барабанов, Aleh Barabanav, Barabanau Aleh Fyedaravych

Aliases: Oleg Fedorovich Barabanov, алег федаровіч барабанаў, олег федорович барабанов

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	Aleh Barabanau est le directeur et copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autori
-	Director and part-owner of Vlate Logistik LLC, a transport and storage company
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Passport number: KH2539329 National ID:3290856K010PB6
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Passport number: KH2539329 National ID:3290856K010PB6
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Passport number: KH2539329 National ID:3290856K010PB6

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Frequently Asked Questions

1. Does Aleh Fyedaravych Barabanau have any sanctions?

Yes, Aleh Fyedaravych Barabanau is sanctioned by:

2. Can I receive AML sanctions alerts on Aleh Fyedaravych Barabanau?

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 Aleh Fyedaravych Barabanau:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.