Last Updated: January 19, 2026
Oleg Valentinovich LARIN
Aliases
Oleg LARIN
Nationality
Belarus
DoB
1973-10-09
Address
Yesenina st., 79-108, Minsk, Belarus
Reg. ID
3091073M001PB6, National ID No.; AB6103853, Tax ID No.
Official reason
To continue to expose and pressure those repressing civil society in Belarus, OFAC is designating ten senior officials of the Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus (GUBOPiK): its head, Andrey Parshin; deputies Oleg Larin, Denis Chemodanov¸ and Mikhail Bedunkevich; and divisional leaders ...
Other Information
https://ofac.treasury.gov/recent-actions/20211202
Date of listing
2021-12-02
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations