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:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:firstName`	Мiкалай	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrtygzb`	2024-11-02
`Person:firstName`	Mykola	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-6047-77`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q76009895`	2023-11-13
`Person:id`	a430d93dfa3b5605a2210deafa9b756dd41a0bd1		ch_seco_sanctions	`ch-seco-44291`	2025-05-15
`Person:id`	55585c389c482750fabfbbbcba4cad0c0dbb3af3	eng	us_ofac_sdn	`ofac-32612`	2025-06-02
`Person:id`	cf7cc99a1fd18429b73a05d4e41c3ff59d333db1	eng	us_sam_exclusions	`usgsa-s4mrtygzd`	2025-07-23
`Person:id`	69fe9af56afeb4dda25860e8302036852bc46f3a	eng	gb_fcdo_sanctions	`gb-fcdo-bel0068`	2025-05-21
`Person:id`	f154f63603e0c87c4d0038bc69a3fe9637dbcb3b	eng	us_sam_exclusions	`usgsa-s4mrtygz7`	2025-07-23
`Person:id`	4d69b893aba245c1c6ea70c2792cc4b3bee57624		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2025-05-19
`Person:id`	81a9d64f82791c5939b5c686a7690ba630064305		eu_fsf	`eu-fsf-eu-6047-77`	2025-05-16
`Person:id`	6bcb8e532e80e97476117c8082be8ac34d56a5fe	eng	us_sam_exclusions	`usgsa-s4mrhw8gq`	2025-07-23
`Person:id`	077671a265a849235946058fda8ab9b22087d307		us_trade_csl	`ofac-32612`	2024-05-07
`Person:id`	cee18ad6808710b483925d95cf01138966d5800f	eng	us_sam_exclusions	`usgsa-s4mrtygz9`	2025-07-23
`Person:id`	bcdd2202ec36adabb1bb97c8c143b2ec14133045	eng	us_sam_exclusions	`usgsa-s4mrtygzf`	2025-07-23
`Person:id`	3699debe301dae2d94eae12843c9d21aff373e8e	fra	fr_tresor_gels_avoir	`fr-ga-3404`	2025-05-30
`Person:id`	c9bffae1c831059bf9f5fc2114bfa4ebfdfb3164		be_fod_sanctions	`eu-fsf-eu-6047-77`	2025-05-16
`Person:id`	c24593c88b6d7206d5f4d8c63b098a13708246fa		wikidata	`Q76009895`	2025-01-25
`Person:id`	4c1e3e11d847c63be2a8c88f86e1a8469b75195c	eng	us_sam_exclusions	`usgsa-s4mrtygz8`	2025-07-23
`Person:id`	4a86acc321769b87900a3643c628b969cad28c98		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:id`	0b814fcdbbbda91bff02e835878d134f56619766	eng	us_sam_exclusions	`usgsa-s4mrtygzb`	2025-07-23
`Person:id`	f1f813d3b2fcbe407a2c0476fa197eb262850cd1	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-27
`Person:id`	b964ef88497a729d3baea9e76cef2f7fcdbc266e		eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:id`	fbf647185bdf318a2d57de3a7952cd7da6c194f9	eng	us_sam_exclusions	`usgsa-s4mrtygzc`	2025-07-23
`Person:id`	b33b97035bcc87c0be94d1f089ea31811f2a1f5c	eng	gb_hmt_sanctions	`gb-hmt-14032`	2025-07-28
`Person:id`	7f27c2d419b0b963007f18af851895b57a5e09e6	jpn	jp_mof_sanctions	`ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb`	2024-10-14
`Person:lastName`	VOROBEI	eng	us_sam_exclusions	`usgsa-s4mrtygzc`	2024-11-02
`Person:lastName`	VARABEI/VERABEI	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:lastName`	VARABEI	fra	fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:lastName`	VERABEY	eng	us_sam_exclusions	`usgsa-s4mrtygzf`	2024-11-02
`Person:lastName`	VARABEI	eng	us_sam_exclusions	`usgsa-s4mrhw8gq`	2024-06-14
`Person:lastName`	VARABEY	eng	us_sam_exclusions	`usgsa-s4mrtygz9`	2024-11-02
`Person:lastName`	VERABEI	eng	us_sam_exclusions	`usgsa-s4mrtygz7`	2024-11-02
`Person:lastName`	VOROBEI	eng	us_sam_exclusions	`usgsa-s4mrtygzd`	2024-11-02
`Person:lastName`	Vorobei		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2024-08-06
`Person:lastName`	Vorobey	eng	gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-s4mrtygzb`	2024-11-02
`Person:lastName`	Varabei	eng	wikidata	`Q76009895`	2023-11-13
`Person:lastName`	ВОРОБЕЙ	rus	ch_seco_sanctions	`ch-seco-44291`	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`	Verabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Варабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Верабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Воробей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Verabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Varabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Varabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Vorobey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0068`	2024-05-09
`Person:lastName`	Varabei		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	ВЕРАБЕЙ	bel	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	Vorobey	rus	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	ВАРАБЕЙ	bel	ch_seco_sanctions	`ch-seco-44291`	2023-06-18
`Person:lastName`	Verabei	bel	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-s4mrtygz8`	2024-11-02
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Мiкалаевiч	rus	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Mikalaevich	eng	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Mykolaiovych	eng	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:modifiedAt`	2022-03-16		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:modifiedAt`	2022-02-26		eu_fsf	`eu-fsf-eu-6047-77`	2025-05-13
`Person:modifiedAt`	2022-02-26		be_fod_sanctions	`eu-fsf-eu-6047-77`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-14032`	2024-10-14
`Person:name`	Мікалай Мікалаевіч ВЕРАБЕЙ		eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:name`	Mikalai Mikalaevich VARABEI		be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Mikalai Mikalaevich VERABEI		be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Николай Николаевич ВОРОБЕЙ	rus	be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Мікалай Мікалаевіч ВЕРАБЕЙ	bel	be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Мікалай Мікалаевіч ВАРАБЕЙ	bel	be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Nikolay Nikolaevich VOROBEY		be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Mikalaj Mikalajevitj VERABEJ	swe	be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Nikolaj Nikolajevitj VOROBEJ	swe	be_fod_sanctions	`eu-fsf-eu-6047-77`	2023-04-20
`Person:name`	Mikalai Mikalaevich VARABEI/VERABEI	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:name`	Nikolay VOROBEY	eng	jp_mof_sanctions	`ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb`	2023-04-20
`Person:name`	ニコライ・ヴォロベイ	jpn	jp_mof_sanctions	`ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb`	2023-04-20
`Person:name`	Nikolay Nikolayevich Vorobei		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2024-08-06
`Person:name`	VARABEI, Mikalai Mikalaevich		us_trade_csl	`ofac-32612`	2024-05-07
`Person:name`	Mikalai Mikalaevich VARABEI	fra	fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:name`	Vorobey Nikolay		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Воробей Николай Николаевич		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Varabei Mikalai		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Воробей Микола Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2024-11-28
`Person:name`	Верабей Микола Миколайович		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Верабей Мікалай Мікалаевіч		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Verabei Mikalai		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Варабей Микола Миколайович		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Варабей Мікалай Мікалаевіч		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Vorobey Nikolai		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Varabei Mikalai Mikalaevich		ch_seco_sanctions	`ch-seco-44291`	2023-06-18

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