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Nikolai Anatolevich Volobuev

Person of interest · Sanctioned entity

Nikolai Anatolevich Volobuev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Anatolevich VOLOBUEV · Nikolai Anatolevich Volobuev · VOLOBUEV Nikolay Anatolievich · VOLOBUEV, Nikolai Anatolevich · Volobuiev Mykola Anatoliiovych · 5 more...				[sources]
Other name	Volobuev Nikolai Anatolevich · Volobuev Nikolay · Волобуев Николай Анатольевич · Волобуєв Микола Анатолійович · Николай Анатольевич Волобуев				[sources]
Birth date	1952-02-24				[sources]
Place of birth	Rassvet settlement, Mtsensky District, Orlyol Region, Russia · Rassvet, Orel Region, Russia · Російська Федерація, Орловська область, Мценський район, с. Рассвєт · пос. Рассвет, Мценский район, Орловская обл. · сел. Світанок, Мценський район, Орловська обл.				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikolai · Nikolai Anatolevich · Николай				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	VOLOBUEV · Volobuev · Волобуев				[sources]
Second name	Anatolevich				[sources]
Tax Number	`770470065105`				[sources]
Position	CEO of State Corporation "Rostec" · Top Management of State Owned Companies · Керуючий директор ГК "Ростех" · Руководители госкомпаний · Управляющий директор ГК "Ростех" · 1 more...				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-08-23

Descriptions

Deputy General Director of Rostec State Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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: ua-nsdc-17980-volobuev-mikola-anatolijovic · ca-sema-1-932-ru-nikolai-anatolevich-volobuev · ua-nabc-person-3726-volobuev-nikolay-anatolievich · acf-889a5e3071210acc95ee2fccc2d39f383a228b2c · acf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb · ua-nazk-person-3726 · rupep-person-23928 · ofac-37868 · gb-hmt-15831

For experts: raw data explorer

Factsheet Descriptions Data sources

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