Statements: Mikalai Varabei

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`	Мiкалай	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Mikalai	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:firstName`	Mikalai Mikalaevich	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-bel0068`	2024-05-09
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:firstName`	Mikalai Mikalaevich	eng	us_sam_exclusions	`usgsa-5194a485a851e75d834915bdc0c79016bd63dc56`	2026-03-30
`Person:firstName`	Mikalai Mikalaevich	eng	us_sam_exclusions	`usgsa-7849ef8a4e6b46d222752c775470593158724eb8`	2026-03-30
`Person:firstName`	Mikalai	eng	us_sam_exclusions	`usgsa-98f03b593553d47217d3812c3fbbd40344aa2c68`	2026-03-30
`Person:firstName`	Mykola Mykolaiovych	eng	us_sam_exclusions	`usgsa-2442bcca685c2197bc08af4bce577e7b8f5cdbf3`	2026-03-30
`Person:firstName`	Nikolai	eng	us_sam_exclusions	`usgsa-8215b1e8e7095d0a2a0a6e4b5d40ffedff205202`	2026-03-30
`Person:firstName`	Nikolay Nikolaevich	eng	us_sam_exclusions	`usgsa-127a19581268fc04428cf6a11de24fb583426a82`	2026-03-30
`Person:firstName`	Nikolay	eng	us_sam_exclusions	`usgsa-7738d5b7e285cf4f51082dc8286b7570e22de22d`	2026-03-30
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6047-77`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0068`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:gender`	male		wikidata	`Q76009895`	2023-11-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:id`	7845bab6ecdfce55302bc793a11edfefa54ee4d0		ua_war_sanctions	`ua-ws-person-526`	2026-05-11
`Person:id`	959e174a25aa0c9f63801f31afd16f462c1f8b38		ext_us_ofac_press_releases	`ofac-pr-d1d25e486703b67091f26348ebfcc26360faff06`	2026-01-06
`Person:id`	c6c14218885439d3e3473348ba336a2f39910612		us_sam_exclusions	`usgsa-7738d5b7e285cf4f51082dc8286b7570e22de22d`	2026-03-30
`Person:id`	a931142993f28dbd3eae73e6bc143a98713a1f57		us_sam_exclusions	`usgsa-09d2b5213390454f70e7f4c7aed7ed07a7916a7e`	2026-03-30
`Person:id`	edb0cf8e466934649f208093d6456060bdff219c		jp_mof_sanctions	`ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb`	2026-01-06
`Person:id`	69f3437eff28bd9a3ab080a9148b62db44e85f37		us_sam_exclusions	`usgsa-98f03b593553d47217d3812c3fbbd40344aa2c68`	2026-03-30
`Person:id`	65c98613de4f1029d0cfc59aac82c1ae72475a84		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2026-01-06
`Person:id`	b964ef88497a729d3baea9e76cef2f7fcdbc266e		eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:id`	3e2c7ef68104237e93db414aec8cd36c5e08b6c7		mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2026-03-02
`Person:id`	633ade6a11b4a4b139f63c565018f4ff39d4713c		eu_fsf	`eu-fsf-eu-6047-77`	2026-04-24
`Person:id`	f83b708835e4c9b637b16c5e271eb7a9f96e6224		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:id`	e243510e9da324a2dab3215c35a0d86fb1689012		ch_seco_sanctions	`ch-seco-44291`	2026-01-07
`Person:id`	077671a265a849235946058fda8ab9b22087d307		us_trade_csl	`ofac-32612`	2026-01-06
`Person:id`	03997bf595a0981c81c132552b786d7d9b1a486c		us_sam_exclusions	`usgsa-8215b1e8e7095d0a2a0a6e4b5d40ffedff205202`	2026-03-30
`Person:id`	4d69b893aba245c1c6ea70c2792cc4b3bee57624		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2025-05-19
`Person:id`	064faf26c45819f9b3c3582fad74a4d081b31191		gb_fcdo_sanctions	`gb-fcdo-bel0068`	2026-01-09
`Person:id`	ceb5443d0dae76de9a62f62f5e3cd54e7e0e8b85		us_sam_exclusions	`usgsa-7849ef8a4e6b46d222752c775470593158724eb8`	2026-03-30
`Person:id`	b1de2a8374aa595de686dc0ab385d7287a5b706a		wikidata	`Q76009895`	2026-04-13
`Person:id`	22da3b944d15a4d859b7e2376e72d4729a9f7a3b		us_ofac_sdn	`ofac-32612`	2026-01-06
`Person:id`	ef7773cf887649bad9494b5a8e733713da575a2b		fr_tresor_gels_avoir	`fr-ga-3404`	2026-02-27
`Person:id`	1a230576939308347529c6c519fec7578fb17a1f		us_sam_exclusions	`usgsa-127a19581268fc04428cf6a11de24fb583426a82`	2026-03-30
`Person:id`	6135d411c7edac41e1c7c7cbee6c3da24f6b2556		us_sam_exclusions	`usgsa-5194a485a851e75d834915bdc0c79016bd63dc56`	2026-05-13
`Person:id`	e2127cf68c3e9e26893d649fefc91f7359a5ee80		gb_hmt_sanctions	`gb-hmt-14032`	2026-01-28
`Person:id`	c04fc61f1af54a0092f605e4a0d281128e83be38		gb_fcdo_sanctions	`gb-fcdo-bel0068`	2026-01-07
`Person:id`	48c365d1867d7172396cdc14c047432f6115d60f		us_sam_exclusions	`usgsa-2442bcca685c2197bc08af4bce577e7b8f5cdbf3`	2026-03-30
`Person:lastName`	VARABEI	eng	us_sam_exclusions	`usgsa-5194a485a851e75d834915bdc0c79016bd63dc56`	2026-03-30
`Person:lastName`	ВОРОБЕЙ	rus	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	ВЕРАБЕЙ	bel	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	ВАРАБЕЙ	bel	ch_seco_sanctions	`ch-seco-44291`	2023-06-18
`Person:lastName`	Varabei		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	Verabei	bel	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-127a19581268fc04428cf6a11de24fb583426a82`	2026-03-30
`Person:lastName`	Vorobey	rus	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	Vorobey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0068`	2024-05-09
`Person:lastName`	Varabei	eng	wikidata	`Q76009895`	2023-11-13
`Person:lastName`	Vorobey	eng	gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:lastName`	Vorobei		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2024-08-06
`Person:lastName`	VOROBEI	eng	us_sam_exclusions	`usgsa-8215b1e8e7095d0a2a0a6e4b5d40ffedff205202`	2026-03-30
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-7738d5b7e285cf4f51082dc8286b7570e22de22d`	2026-03-30
`Person:lastName`	Vorobey	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`	Verabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Воробей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Vorobei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Варабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	VOROBEI	eng	us_sam_exclusions	`usgsa-2442bcca685c2197bc08af4bce577e7b8f5cdbf3`	2026-03-30
`Person:lastName`	VERABEY	eng	us_sam_exclusions	`usgsa-09d2b5213390454f70e7f4c7aed7ed07a7916a7e`	2026-03-30
`Person:lastName`	Верабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	VARABEI	fra	fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:lastName`	VARABEI	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2026-03-02
`Person:lastName`	Verabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	VARABEY	eng	us_sam_exclusions	`usgsa-98f03b593553d47217d3812c3fbbd40344aa2c68`	2026-03-30
`Person:lastName`	VERABEI	eng	us_sam_exclusions	`usgsa-7849ef8a4e6b46d222752c775470593158724eb8`	2026-03-30
`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:middleName`	Mikalaevich	eng	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:middleName`	Мiкалаевiч	rus	us_ofac_sdn	`ofac-32612`	2024-10-11
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-14032`	2024-10-14
`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:name`	Vorobey Nikolai		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Nikolay Nikolaevich VOROBEY	eng	us_sam_exclusions	`usgsa-127a19581268fc04428cf6a11de24fb583426a82`	2026-03-30
`Person:name`	Николай Николаевич ВОРОБЕЙ		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Mikalai Mikalaevich VERABEI		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`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:name`	Mikalai Varabei	eng	ext_us_ofac_press_releases	`ofac-pr-d1d25e486703b67091f26348ebfcc26360faff06`	2025-12-31
`Person:name`	Воробей Микола Миколайович		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2024-11-28
`Person:name`	Воробей Николай Николаевич		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`	Verabei Mikalai		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`	Варабей Микола Миколайович		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28
`Person:name`	Верабей Микола Миколайович		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2025-05-28

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