Oleg Valentinovich Larin

Sanctioned entity

Born 9 Oct 1973 (53 years old),Belarus. Named in 4 sanctions listings.

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Summary

(also Oleg LARIN, Oleg LARIN)

(also Oleg Valentinovich LARIN)

Sanctions and listings4

Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Dec 2021
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 88international.gc.ca international.gc.ca
Listed
2 Dec 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33018treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	3091073M001PB6
ID number	AB6103853
Tax number	AB6103853
Tax ID no	AB6103853	Belarus
National ID no	3091073M001PB6	Belarus

Other names3

Also known as3

Oleg LarinОлег Валентинович ЛаринLARIN, Oleg Valentinovich

Addresses3

Minsk, Yesenina st., 79-108
MINSK
ул. Есенина, 79-108, г. Минск

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