Statements: Nikolay Nikolayevich Vorobey

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nikolay Vorobey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Mikalai Varabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Мiкалай Мiкалаевiч Верабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Mikalai Mikalaevich Verabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Nikolai Vorobei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Николай Воробей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Mykola Mykolaiovych Vorobei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Mikalai Verabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Nikolay Nikolaevich Vorobey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Мiкалай Верабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:alias`	Николай Николаевич Воробей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:birthDate`	1963-05-04	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Mikalai	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Мiкалай	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Mykola	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:id`	55585c389c482750fabfbbbcba4cad0c0dbb3af3	eng	us_ofac_sdn	`ofac-32612`	2025-06-02
`Person:lastName`	Varabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Верабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Varabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Воробей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Verabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Варабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Vorobey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Vorobei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Verabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:middleName`	Mikalaevich	eng	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Мiкалаевiч	rus	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Mykolaiovych	eng	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:name`	Mikalai Mikalaevich Varabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:name`	Мiкалай Мiкалаевiч Варабей	rus	us_ofac_sdn	`ofac-32612`	2025-04-22
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32612`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32612	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32612`	2023-04-20

Previous
1 - 41 of 41
Next