SDN list · entry 33018
Larin Oleg Valentinovich
Yes. Larin Oleg Valentinovich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33018, added on December 2, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | December 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Larin Oleg Valentinovich | Primary name | strong |
| Ларин Олег Валентинович | Primary name | strong |
| Larin Oleg | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3091073M001PB6 | Belarus |
| Tax ID No. | AB6103853 | Belarus |
Details published by OFAC
| Date of birth | October 9, 1973 |
|---|---|
| Nationality | Belarus |
| Address | Yesenina st., 79-108, Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)