Statements: Nikolai Anatolevich Volobuev

Canonical ID: NK-iYe8beMeuEavJzQnFdwUYx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-37868
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn70d4
Person:addressEntityaddr-204986f27706aa129099f1ebd49dabd7346350deus_ofac_sdnofac-37868
Person:aliasНиколай Анатольевич Волобуевca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:aliasВолобуев Николай Анатольевичrusru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:aliasНиколай Анатольевич Волобуевenggb_hmt_sanctionsgb-hmt-15831
Person:aliasVolobuiev Mykola Anatoliiovychua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:aliasНиколай Анатольевич Волобуевrusgb_fcdo_sanctionsgb-fcdo-rus1797
Person:aliasVolobuev Nikolai Anatolevichru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15831
Person:birthDate1952-02-24ca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:birthDate1952-02-24ua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:birthDate1952-02-24gb_fcdo_sanctionsgb-fcdo-rus1797
Person:birthDate1952-02-24ru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:birthDate1952-02-24gb_hmt_sanctionsgb-hmt-15831
Person:birthDate1952-02-24us_ofac_sdnofac-37868
Person:birthPlaceРосійська Федерація, Орловська область, Мценський район, с. Рассвєтukrua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:birthPlaceRassvet, Orel Region, Russiaengus_ofac_sdnofac-37868
Person:birthPlaceRassvet, Orel Regionenggb_hmt_sanctionsgb-hmt-15831
Person:birthPlaceRassvet, Orel Regionenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:countryruus_sam_exclusionsusgsa-s4mrn70d4
Person:countryruca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:countryruus_ofac_sdnofac-37868
Person:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15831
Person:createdAt2022-10-13ru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70d4
Person:firstNameNikolaiengus_ofac_sdnofac-37868
Person:firstNameNikolaienggb_fcdo_sanctionsgb-fcdo-rus1797
Person:firstNameNikolai Anatolevichca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:firstNameNikolaienggb_hmt_sanctionsgb-hmt-15831
Person:firstNameNIKOLAI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrn70d4
Person:firstNameНиколайrusus_ofac_sdnofac-37868
Person:gendermaleru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1797
Person:gendermaleus_ofac_sdnofac-37868
Person:gendermalegb_hmt_sanctionsgb-hmt-15831
Person:id78e5f5b6600b255ad360a4f7d0f6fea12659c84aua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:ida57b2e21f806547e4b29b6c5fa5e47e80960c406ru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:idd465232c5fb4ac36ebfc7ea4cbf83e69873aa38bus_trade_cslofac-37868
Person:id48bdafb4eeccd5d4ba4723cb0afff77190fe1163gb_hmt_sanctionsgb-hmt-15831
Person:id45ed2adb18b1091082cc57020caa41e0230d2c60us_sam_exclusionsusgsa-s4mrn70d4
Person:id177ea8456c1ea67a93f50293d7d6ec40790fe71fus_ofac_sdnofac-37868
Person:idbe080346086f799b584644ee8cd252d31fe4eebeca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:id38157d04b9d72fc8d0736e30c10c130fb463c1a8gb_fcdo_sanctionsgb-fcdo-rus1797
Person:ida9db1f7e671f0f047b2fa4c6404977b4e2cfbcfdgb_fcdo_sanctionsgb-fcdo-rus1797
Person:lastNameVOLOBUEVenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:lastNameВолобуевrusus_ofac_sdnofac-37868
Person:lastNameVolobuevengus_ofac_sdnofac-37868
Person:lastNameVOLOBUEVca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:lastNameVOLOBUEVengus_sam_exclusionsusgsa-s4mrn70d4
Person:lastNameVOLOBUEVenggb_hmt_sanctionsgb-hmt-15831
Person:middleNameAnatolevichengus_ofac_sdnofac-37868
Person:middleNameАнатольевичrusus_ofac_sdnofac-37868
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15831
Person:nameNIKOLAI ANATOLEVICH VOLOBUEVengus_sam_exclusionsusgsa-s4mrn70d4
Person:nameNikolai Anatolevich VOLOBUEVenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:nameВолобуев Николай Анатольевичua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:nameВолобуєв Микола Анатолійовичua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:nameVolobuev Nikolayua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:nameВолобуєв Микола Анатолійовичukrua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:nameНиколай Анатольевич Волобуевrusus_ofac_sdnofac-37868
Person:nameVOLOBUEV, Nikolai Anatolevichus_trade_cslofac-37868
Person:nameNikolai Anatolevich VOLOBUEVenggb_hmt_sanctionsgb-hmt-15831
Person:nameNikolai Anatolevich VOLOBUEVca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:nameNikolai Anatolevich Volobuevengus_ofac_sdnofac-37868
Person:nameVolobuyev Nikolay Anatolievichengru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:nationalityruus_ofac_sdnofac-37868
Person:notesDeputy General Director of Rostec State Corporationru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Board.enggb_fcdo_sanctionsgb-fcdo-rus1797
Person:positionкеруючий директор (СЕО) ДК «Ростех»ukrua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Board.enggb_hmt_sanctionsgb-hmt-15831
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15831
Person:programIdUS-RUSHARengus_ofac_sdnofac-37868
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37868us_ofac_sdnofac-37868
Person:taxNumber770470065105engus_ofac_sdnofac-37868
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:topicssanctionus_trade_cslofac-37868
Person:topicssanctionus_ofac_sdnofac-37868
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:topicspoiru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70d4
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1797
Person:uniqueEntityIdVJ9ADUNYGD43engus_sam_exclusionsusgsa-s4mrn70d4
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