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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAI ANATOLEVICH VOLOBUEV · Nikolai Anatolevich VOLOBUEV · Nikolai Anatolevich Volobuev · VOLOBUEV, Nikolai Anatolevich · Volobuiev Mykola Anatoliiovych · | [sources] | |||
| Other name | Volobuev Nikolai Anatolevich · Volobuev Nikolay · Волобуев Николай Анатольевич · Волобуєв Микола Анатолійович · 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 ANATOLEVICH · Nikolai · Nikolai Anatolevich · Николай | [sources] | |||
| Last name | VOLOBUEV · 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 | 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
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
acf-889a5e3071210acc95ee2fccc2d39f383a228b2c · ofac-37868 · ua-nsdc-17980-volobuev-mikola-anatolijovic · acf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb · gb-hmt-15831 · usgsa-s4mrn70d4 · ca-sema-1-932-ru-nikolai-anatolevich-volobuev · ca-sema-1-part-1-932-ru-nikolai-anatolevich-volobuev · ca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4 · gb-fcdo-rus1797For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||