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Volobuyev Nikolay Anatolievich

Person of interest · Sanctioned entity

Volobuyev Nikolay Anatolievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Anatolevich Volobuev · VOLOBUEV, Nikolai Anatolevich · Volobuev Nikolay · Volobuyev Nikolay Anatolievich · Волобуев Николай Анатольевич · 2 more...				[sources]
Other name	Volobuev Nikolai Anatolevich · Volobuiev Mykola Anatoliiovych · Волобуев Николай Анатольевич · Николай Анатольевич Волобуев				[sources]
Birth date	1952-02-24				[sources]
Place of birth	Rassvet, Orel Region · Rassvet, Orel Region Russia · Rassvet, Orel Region, Russia · Російська Федерація, Орловська область, Мценський район, с. Рассвєт				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Nikolai · Nikolai Anatolevich · Николай				[sources]
Last name	Volobuev · Волобуев				[sources]
Middle name	Anatolevich · Анатольевич				[sources]
Second name	Anatolevich				[sources]
Tax Number	`770470065105`				[sources]
Unique Entity ID	`VJ9ADUNYGD43`				[sources]
Position	Deputy General Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний · керуючий директор (СЕО) ДК «Ростех»				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-11-03	First seen	2023-02-15

Descriptions

Deputy General Director of Rostec State Corporation

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-37868 · gb-fcdo-rus1797 · acf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb · usgsa-s4mrn70d4 · ua-nsdc-17980-volobuev-mikola-anatolijovic · ca-sema-1-932-ru-nikolai-anatolevich-volobuev · ca-sema-1-part-1-932-ru-nikolai-anatolevich-volobuev · ca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4 · acf-889a5e3071210acc95ee2fccc2d39f383a228b2c · gb-hmt-15831

For experts: raw data explorer

Factsheet Descriptions Data sources

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