Active SanctionpersonID: ca-sema-117f1e7f7d32f14f630a3dd3b9c9687e58436941

Oleg Nikolaevich Barabanov

Олег Николаевич Барабанов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

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

Andrey Anatolyevich Yatskov
Андрей Анатольевич ЯЦКОВ
CA DFATD SEMA SANCTIONS
Sergey Yurievich Kulakov
Сергей Юрьевич Кулаков
CA DFATD SEMA SANCTIONS
Anatoly Andreevich Ternavsky
Анатолий Андреевич Тернавский
CA DFATD SEMA SANCTIONS
Patrick Louis Cotasson
Патрикк Лоуис Котассон
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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