Statements: Volobuyev Nikolay Anatolievich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn70d4
Person:addressMoscowengus_ofac_sdnofac-37868
Person:addressEntityaddr-6283d48e96794bd4784d42dad275d7d8db1c6075engus_ofac_sdnofac-37868
Person:aliasVolobuiev Mykola Anatoliiovychua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:aliasВолобуев Николай Анатольевичrusru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:aliasНиколай Анатольевич Волобуевca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:aliasНиколай Анатольевич Волобуевenggb_hmt_sanctionsgb-hmt-15831
Person:aliasVolobuev Nikolai Anatolevichru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15831
Person:birthDate1952-02-24ua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:birthDate1952-02-24ca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:birthDate1952-02-24enggb_fcdo_sanctionsgb-fcdo-rus1797
Person:birthDate1952-02-24ru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:birthDate1952-02-24enggb_hmt_sanctionsgb-hmt-15831
Person:birthDate1952-02-24engus_ofac_sdnofac-37868
Person:birthPlaceRassvet, Orel Regionenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:birthPlaceРосійська Федерація, Орловська область, Мценський район, с. Рассвєтukrua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:birthPlaceRassvet, Orel Regionenggb_hmt_sanctionsgb-hmt-15831
Person:birthPlaceRassvet, Orel Region, Russiaengus_ofac_sdnofac-37868
Person:birthPlaceRassvet, Orel Region Russiaenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:countryruca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:countryruengus_ofac_sdnofac-37868
Person:countryruengus_sam_exclusionsusgsa-s4mrn70d4
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70d4
Person:createdAt2022-10-13ru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15831
Person:firstNameNikolaiengus_ofac_sdnofac-37868
Person:firstNameНиколайrusus_ofac_sdnofac-37868
Person:firstNameNikolai Anatolevichca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:firstNameNikolaienggb_hmt_sanctionsgb-hmt-15831
Person:firstNameNikolaienggb_fcdo_sanctionsgb-fcdo-rus1797
Person:firstNameNIKOLAI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrn70d4
Person:gendermaleru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15831
Person:gendermaleengus_ofac_sdnofac-37868
Person:id636fb78510e5cc0b6f4baf73a372a5114e5030c0enggb_hmt_sanctionsgb-hmt-15831
Person:idd87c8d8aa69a52a8c11bf16411e652ba53a6f1cdengus_ofac_sdnofac-37868
Person:id0eec1f32182f9595f14542cd938a23144fc53bc6enggb_fcdo_sanctionsgb-fcdo-rus1797
Person:idbe080346086f799b584644ee8cd252d31fe4eebeca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:idd465232c5fb4ac36ebfc7ea4cbf83e69873aa38bus_trade_cslofac-37868
Person:id37ac01a7c43b75bf157925cf78994240e0285dc4ru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:id2fbaf7c9498d6137bd29462c813cdec8ed1e8885ua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:idc442ba2abb79b9d6d799a4f950c11fb438bd3a7eengus_sam_exclusionsusgsa-s4mrn70d4
Person:lastNameVOLOBUEVenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:lastNameVOLOBUEVca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:lastNameВолобуевrusus_ofac_sdnofac-37868
Person:lastNameVOLOBUEVenggb_hmt_sanctionsgb-hmt-15831
Person:lastNameVOLOBUEVengus_sam_exclusionsusgsa-s4mrn70d4
Person:lastNameVolobuevengus_ofac_sdnofac-37868
Person:middleNameАнатольевичrusus_ofac_sdnofac-37868
Person:middleNameAnatolevichengus_ofac_sdnofac-37868
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15831
Person:nameNikolai Anatolevich VOLOBUEVenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:nameNikolai Anatolevich Volobuevengus_ofac_sdnofac-37868
Person:nameНиколай Анатольевич Волобуевrusus_ofac_sdnofac-37868
Person:nameVolobuyev Nikolay Anatolievichengru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:nameNIKOLAI ANATOLEVICH VOLOBUEVengus_sam_exclusionsusgsa-s4mrn70d4
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:nameVolobuev Nikolayua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:nameВолобуєв Микола Анатолійовичukrua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:nameВолобуев Николай Анатольевичua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:notesDeputy General Director of Rostec State Corporationru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:positionРуководители госкомпанийrusru_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:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37868
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15831
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:secondNameAnatolevichenggb_hmt_sanctionsgb-hmt-15831
Person:secondNameAnatolevichenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37868engus_ofac_sdnofac-37868
Person:taxNumber770470065105engus_ofac_sdnofac-37868
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17980-volobuev-mikola-anatolijovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1797
Person:topicssanctionus_trade_cslofac-37868
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15831
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70d4
Person:topicssanctionengus_ofac_sdnofac-37868
Person:topicspoiru_acf_bribetakersacf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb
Person:uniqueEntityIdVJ9ADUNYGD43engus_sam_exclusionsusgsa-s4mrn70d4
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Raw data: Volobuyev Nikolay Anatolievich - OpenSanctions