Active SanctionpersonID: NK-cwvRZ4G9SDddckYax83HpT

Oleg Nikolaevich Barabanov

Олег Николаевич Барабанов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Oleg Nikolaevich Barabanov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleg Nikolaevich Barabanov
Cyrillic AliasОлег Николаевич Барабанов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Victorovich Shakurov
Кирил Вiкторович Шакуров
CA DFATD SEMA SANCTIONS
Aleksandr Vitalievich Matveenko
Матвеенко Александр Витальевич
CA DFATD SEMA SANCTIONS
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
CA DFATD SEMA SANCTIONS
Denis Vladimirovich Fedorov
Денис Владимирович Федоров
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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