Aleh Fyedaravych Barabanau
Олег Федорович Барабанов
Compliance Profile
"Compliance Notice: Aleh Fyedaravych Barabanau is a listed Individual in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleh Fyedaravych Barabanau |
| Cyrillic Alias | Олег Федорович Барабанов |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3290856K010PB6 / KH2539329 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.