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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nikolai Anatolevich Volobuev · VOLOBUEV, Nikolai Anatolevich · Volobuev Nikolay · Volobuyev Nikolay Anatolievich · Волобуев Николай Анатольевич · | [sources] | |||
| Alias | Volobuev Nikolai Anatolevich · Volobuiev Mykola Anatoliiovych · Волобуев Николай Анатольевич · Николай Анатольевич Волобуев | [sources] | |||
| Birth date | [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] | |||
| 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 | Last processed | First seen | |||
Deputy General Director of Rostec State Corporation
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-37868 · ca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4 · acf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb · ua-nsdc-17980-volobuev-mikola-anatolijovic · gb-fcdo-rus1797 · usgsa-s4mrn70d4 · gb-hmt-15831For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |