Statements: Nikolay Nikolayevich Vorobey

Canonical ID: Q76009895 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВАРАБЕЙ Мiкалай Мiкалаевiчbelch_seco_sanctionsch-seco-44291
Person:aliasВЕРАБЕЙ Мiкалай Мiкалаевiчbelch_seco_sanctionsch-seco-44291
Person:aliasVerabei Mikalai Mikalaevichbelch_seco_sanctionsch-seco-44291
Person:aliasВОРОБЕЙ Николай Николаевичrusch_seco_sanctionsch-seco-44291
Person:aliasVorobey Nikolay Nikolaevichrusch_seco_sanctionsch-seco-44291
Person:birthCountryuach_seco_sanctionsch-seco-44291
Person:birthDate1963-05-04ch_seco_sanctionsch-seco-44291
Person:createdAt2021-03-22ch_seco_sanctionsch-seco-44291
Person:fatherNameМiкалаевiчbelch_seco_sanctionsch-seco-44291
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-44291
Person:fatherNameMikalaevichch_seco_sanctionsch-seco-44291
Person:fatherNameNikolaevichrusch_seco_sanctionsch-seco-44291
Person:firstNameМiкалайbelch_seco_sanctionsch-seco-44291
Person:firstNameНиколайrusch_seco_sanctionsch-seco-44291
Person:firstNameNikolayrusch_seco_sanctionsch-seco-44291
Person:firstNameMikalaich_seco_sanctionsch-seco-44291
Person:gendermalech_seco_sanctionsch-seco-44291
Person:ida430d93dfa3b5605a2210deafa9b756dd41a0bd1ch_seco_sanctionsch-seco-44291
Person:lastNameVarabeich_seco_sanctionsch-seco-44291
Person:lastNameВАРАБЕЙbelch_seco_sanctionsch-seco-44291
Person:lastNameВЕРАБЕЙbelch_seco_sanctionsch-seco-44291
Person:lastNameВОРОБЕЙrusch_seco_sanctionsch-seco-44291
Person:lastNameVorobeyrusch_seco_sanctionsch-seco-44291
Person:lastNameVerabeibelch_seco_sanctionsch-seco-44291
Person:modifiedAt2022-03-16ch_seco_sanctionsch-seco-44291
Person:nameVarabei Mikalai Mikalaevichch_seco_sanctionsch-seco-44291
Person:notesBusinessman, co-owner of Bremino Groupch_seco_sanctionsch-seco-44291
Person:notesHe is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to transfer coal through Belarus. In December 2020 he transferred some of his assets to his close business associates. According to media reports he still controls companies Interservice and Oil Bitumen Plant. He maintains business activities and close relations with authorities in Belarus and gave two luxury cars to Lukashenka. He also has business interests in Ukraine and Russia. He is therefore benefitting from and supporting the Lukashenka regime.ch_seco_sanctionsch-seco-44291
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44291
Person:topicssanctionch_seco_sanctionsch-seco-44291
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting