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`	MIKALAI MIKALAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtygz7`	2024-11-02
`Person:firstName`	MIKALAI MIKALAEVICH	eng	us_sam_exclusions	`usgsa-s4mrhw8gq`	2024-06-14
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrtygzc`	2024-11-02
`Person:firstName`	MIKALAI	eng	us_sam_exclusions	`usgsa-s4mrtygzf`	2024-11-02
`Person:firstName`	MIKALAI	eng	us_sam_exclusions	`usgsa-s4mrtygz9`	2024-11-02
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrtygzb`	2024-11-02
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:firstName`	Mikalai	bel	ch_seco_sanctions	`ch-seco-44291`	2026-01-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`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		us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6047-77`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:gender`	male		wikidata	`Q76009895`	2023-11-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:id`	f83b708835e4c9b637b16c5e271eb7a9f96e6224		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:id`	e2127cf68c3e9e26893d649fefc91f7359a5ee80		gb_hmt_sanctions	`gb-hmt-14032`	2026-01-28
`Person:id`	9473a2fa10164d23fcadd14201488c108b709ccb		eu_fsf	`eu-fsf-eu-6047-77`	2026-02-16
`Person:id`	077671a265a849235946058fda8ab9b22087d307		us_trade_csl	`ofac-32612`	2026-01-06
`Person:id`	4d69b893aba245c1c6ea70c2792cc4b3bee57624		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2025-05-19
`Person:id`	edb0cf8e466934649f208093d6456060bdff219c		jp_mof_sanctions	`ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb`	2026-01-06
`Person:id`	034ce05d96c799b481ff492e7c09162d80c9f174		us_sam_exclusions	`usgsa-s4mrtygz7`	2026-01-06
`Person:id`	22da3b944d15a4d859b7e2376e72d4729a9f7a3b		us_ofac_sdn	`ofac-32612`	2026-01-06
`Person:id`	79dcb7c62e55177787ec8a1ba862c8bd426a7647		us_sam_exclusions	`usgsa-s4mrtygzd`	2026-01-06
`Person:id`	74c876cba66e2703c5fa6550bacb33766c8a495e		us_sam_exclusions	`usgsa-s4mrhw8gq`	2026-01-06
`Person:id`	826b9b1d3d80eaadfdf08fc398aa38748fcf8c83		wikidata	`Q76009895`	2026-01-06
`Person:id`	f1f813d3b2fcbe407a2c0476fa197eb262850cd1		mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-27
`Person:id`	b04941456bcf78b480340ad166a169dbd4d770d0		us_sam_exclusions	`usgsa-s4mrtygzb`	2026-01-06
`Person:id`	8887507117ceb2adef93dc1e8b32ae2cccd266f6		us_sam_exclusions	`usgsa-s4mrtygzf`	2026-01-06
`Person:id`	c04fc61f1af54a0092f605e4a0d281128e83be38		gb_fcdo_sanctions	`gb-fcdo-bel0068`	2026-01-07
`Person:id`	959e174a25aa0c9f63801f31afd16f462c1f8b38		ext_us_ofac_press_releases	`ofac-pr-d1d25e486703b67091f26348ebfcc26360faff06`	2026-01-06
`Person:id`	b964ef88497a729d3baea9e76cef2f7fcdbc266e		eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:id`	064faf26c45819f9b3c3582fad74a4d081b31191		gb_fcdo_sanctions	`gb-fcdo-bel0068`	2026-01-09
`Person:id`	a5287578af8aac05330410f9269f418a18e5494f		fr_tresor_gels_avoir	`fr-ga-3404`	2026-01-06
`Person:id`	e243510e9da324a2dab3215c35a0d86fb1689012		ch_seco_sanctions	`ch-seco-44291`	2026-01-07
`Person:id`	65c98613de4f1029d0cfc59aac82c1ae72475a84		ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2026-01-06
`Person:id`	da9901cea1d02263cd60928b3de444d29f770a20		us_sam_exclusions	`usgsa-s4mrtygz8`	2026-01-06
`Person:id`	4c6e77192869070b07fa1736ea20e8938737fa8e		us_sam_exclusions	`usgsa-s4mrtygzc`	2026-01-06
`Person:id`	4de6f8ae3cea70fd13c7db1e1b142401537b8740		us_sam_exclusions	`usgsa-s4mrtygz9`	2026-01-06
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-s4mrtygz8`	2024-11-02
`Person:lastName`	Verabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Верабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Vorobei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	VOROBEI	eng	us_sam_exclusions	`usgsa-s4mrtygzd`	2024-11-02
`Person:lastName`	VARABEI	eng	us_sam_exclusions	`usgsa-s4mrhw8gq`	2024-06-14
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-s4mrtygzb`	2024-11-02
`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`	Vorobey	rus	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	VOROBEI	eng	us_sam_exclusions	`usgsa-s4mrtygzc`	2024-11-02
`Person:lastName`	Verabei	bel	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	VERABEY	eng	us_sam_exclusions	`usgsa-s4mrtygzf`	2024-11-02
`Person:lastName`	VARABEI/VERABEI	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:lastName`	Vorobey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Воробей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Varabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Varabei		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	VERABEI	eng	us_sam_exclusions	`usgsa-s4mrtygz7`	2024-11-02
`Person:lastName`	VARABEI	fra	fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:lastName`	ВАРАБЕЙ	bel	ch_seco_sanctions	`ch-seco-44291`	2023-06-18
`Person:lastName`	Verabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Vorobey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0068`	2024-05-09
`Person:lastName`	Vorobey	eng	gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:lastName`	Varabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	VARABEY	eng	us_sam_exclusions	`usgsa-s4mrtygz9`	2024-11-02
`Person:lastName`	Varabei	eng	wikidata	`Q76009895`	2023-11-13
`Person:lastName`	Vorobei		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2024-08-06
`Person:lastName`	Варабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`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`	2022-02-26		eu_fsf	`eu-fsf-eu-6047-77`	2025-05-13
`Person:modifiedAt`	2022-03-16		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:name`	MIKALAI VARABEY	eng	us_sam_exclusions	`usgsa-s4mrtygz9`	2024-11-02
`Person:name`	Mikalai Mikalaevich VARABEI/VERABEI	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:name`	Nikolay Nikolayevich Vorobey	eng	gb_hmt_sanctions	`gb-hmt-14032`	2023-04-20
`Person:name`	Mikalai Mikalaevich VERABEI		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Николай Николаевич ВОРОБЕЙ		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Mikalaj Mikalajevitj VERABEJ		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Nikolaj Nikolajevitj VOROBEJ		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Мікалай Мікалаевіч ВЕРАБЕЙ		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Мікалай Мікалаевіч ВАРАБЕЙ		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Mikalai Mikalaevich VARABEI		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	Nikolay Nikolaevich VOROBEY		be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:name`	ニコライ・ヴォロベイ	jpn	jp_mof_sanctions	`ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb`	2023-04-20
`Person:name`	Nikolay VOROBEY	eng	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`	Varabei Mikalai Mikalaevich		ch_seco_sanctions	`ch-seco-44291`	2023-06-18
`Person:name`	Мiкалай Мiкалаевiч Варабей	rus	us_ofac_sdn	`ofac-32612`	2025-04-22
`Person:name`	Mikalai Mikalaevich Varabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`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

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