Active SanctionpersonID: NK-GQqdFU4Y9Er36ijN97b6q7
Oleg Fedorovich Barabanov
Олег Федорович Барабанов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Oleg Fedorovich Barabanov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Fedorovich Barabanov |
| Cyrillic Alias | Олег Федорович Барабанов |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Nikolaevich Polyakov
Поляков Володимир Миколайович
Grigoriy Igorevich Grigoriev
Григорьев Григорий Игоревич
JSC Rptp Granit
Акционерное общество "Рязанское производственно-техническое предприятие "Гранит"
Open Joint Stock Company "Belaruskali"
открытое акционерное общество "Беларуськалий"
Due Diligence Inquiry
Independent Risk Assessment
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