On official sanctions lists
Sholban Valerievich Kara-ool
37 names and spellings · found in 27 data sources · on 16 official sanctions lists
Also known as
- Кара-оол Шолбан Валерійович
- Шалбан Валер’евіч Кара-оал
- 숄반 카라올
- Kara-ool Sholban Valeryevich
- Σολμπάν Καρά-ούλ
- Шолбан Валерьевич Кара-оол
- KARA-OOL SHOLBAN
- Şolban Karaol
- Šolban Kara-ool
- Sholban Valeryevich KARA-OOL
- KARA-OOL, Sholban Valerievich
- ショルバン・カラ＝オール
- Kara-Ool Sholban Valerievich
- Scholban Walerjewitsch Kara-ool
- Шолбан Кара-ол
- شالبان کارائول
- Sjolban Valerjevitj KARA-OOL
- Sholban Kara-ool
- Sjolban Kara-ool
- 绍尔班·卡拉乌尔
- Cholban Kara-ool
- КАРА-ООЛ Шолбан Валерьевич
- Кара-оол Ш. В.
- Šolban Valer'evič Kara-ool
- Кара-оол Ш.
- Кара-оол, Шолбан Валерьевич
- Шалбан Кара-оал
- Şolban Valeriyeviç Karaol
- Kara-ool Sholban Valeriiovych
- Шолбан Кара-оол
- Кара-оол, Шолбан
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.