Statements: Mikalai Varabei

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameНиколай Николаевич ВОРОБЕЙrusbe_fod_sanctionseu-fsf-eu-6047-77
Person:nameMikalai Mikalaevich VERABEIbe_fod_sanctionseu-fsf-eu-6047-77
Person:nameNikolay Nikolaevich VOROBEYbe_fod_sanctionseu-fsf-eu-6047-77
Person:nameMikalai Mikalaevich VARABEIbe_fod_sanctionseu-fsf-eu-6047-77
Person:nameNikolay Nikolayevich Vorobeyenggb_fcdo_sanctionsgb-fcdo-bel0068
Person:nameNikolaj Nikolajevitj VOROBEJbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameНиколай Николаевич ВОРОБЕЙbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameMikalai Mikalaevich VERABEIbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameМікалай Мікалаевіч ВАРАБЕЙbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameMikalaj Mikalajevitj VERABEJbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameМікалай Мікалаевіч ВЕРАБЕЙbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameMikalai Mikalaevich VARABEIbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameNikolay Nikolaevich VOROBEYbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:nameВерабей Микола Миколайовичua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameVorobey Nikolaiua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameВоробей Микола Миколайовичukrua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameВоробей Николай Николаевичua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameВарабей Микола Миколайовичua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameVarabei Mikalaiua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameVorobey Nikolayua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameВарабей Мікалай Мікалаевічua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameVerabei Mikalaiua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameВерабей Мікалай Мікалаевічua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:nameMIKALAI VARABEYengus_sam_exclusionsusgsa-s4mrtygz9
Person:nameMIKALAI VERABEYengus_sam_exclusionsusgsa-s4mrtygzf
Person:nameMIKALAI MIKALAEVICH VARABEIengus_sam_exclusionsusgsa-s4mrhw8gq
Person:nameMIKALAI MIKALAEVICH VERABEIengus_sam_exclusionsusgsa-s4mrtygz7
Person:nameMYKOLA MYKOLAIOVYCH VOROBEIengus_sam_exclusionsusgsa-s4mrtygzd
Person:nameNIKOLAI VOROBEIengus_sam_exclusionsusgsa-s4mrtygzc
Person:nameNIKOLAY VOROBEYengus_sam_exclusionsusgsa-s4mrtygzb
Person:nameNIKOLAY NIKOLAEVICH VOROBEYengus_sam_exclusionsusgsa-s4mrtygz8
Person:nameNikolay Nikolaevich VOROBEYeu_fsfeu-fsf-eu-6047-77
Person:nameMikalai Mikalaevich VARABEIeu_fsfeu-fsf-eu-6047-77
Person:nameMikalai Mikalaevich VERABEIeu_fsfeu-fsf-eu-6047-77
Person:nameНиколай Николаевич ВОРОБЕЙruseu_fsfeu-fsf-eu-6047-77
Person:nameニコライ・ヴォロベイjpnjp_mof_sanctionsja-mof-5bad215b31520512f37e785545b3ff5bc25755fb
Person:nameNikolay VOROBEYengjp_mof_sanctionsja-mof-5bad215b31520512f37e785545b3ff5bc25755fb
Person:nameNikolay Nikolayevich Vorobeica_dfatd_sema_sanctionsca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4
Person:nameMikalai Mikalaevich VARABEIfrafr_tresor_gels_avoirfr-ga-3404
Person:nameMikalaj WerabejdeuwikidataQ76009895
Person:nameВоробей, Николай НиколаевичruswikidataQ76009895
Person:nameМікалай Мікалаевіч ВарабейbelwikidataQ76009895
Person:nameMikalai VarabeiengwikidataQ76009895
Person:nameМікалай ВарабейukrwikidataQ76009895
Person:nationalitybyengext_us_ofac_press_releasesQ76009895
Person:notes(also MIKALAI MIKALAEVICH VARABEI)engus_sam_exclusionsusgsa-s4mrtygz7
Person:notes(also MIKALAI MIKALAEVICH VARABEI)engus_sam_exclusionsusgsa-s4mrtygzd
Person:notesIl est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie et il a eu des intérêts commerciaux dans les secteurs du pétrole, du transit de charbon et de la banque, notamment. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient.frafr_tresor_gels_avoirfr-ga-3404
Person:notes(also MIKALAI MIKALAEVICH VARABEI)engus_sam_exclusionsusgsa-s4mrtygz8
Person:notes(also MIKALAI MIKALAEVICH VARABEI)engus_sam_exclusionsusgsa-s4mrtygz9
Person:notes(also MIKALAI MIKALAEVICH VERABEI, NIKOLAY NIKOLAEVICH VOROBEY, MIKALAI VARABEY, NIKOLAY VOROBEY, NIKOLAI VOROBEI, MYKOLA MYKOLAIOVYCH VOROBEI, MIKALAI VERABEY)engus_sam_exclusionsusgsa-s4mrhw8gq
Person:notes(also MIKALAI MIKALAEVICH VARABEI)engus_sam_exclusionsusgsa-s4mrtygzc
Person:notesBelarusian businessmanengwikidataQ76009895
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0068
Person:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:notes(also MIKALAI MIKALAEVICH VARABEI)engus_sam_exclusionsusgsa-s4mrtygzf
Person:notesBusinessman, co-owner of Bremino Groupch_seco_sanctionsch-seco-44291
Person:notes(also MIKALAI MIKALAEVICH VARABEI)engus_sam_exclusionsusgsa-s4mrtygzb
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:positionВласник компаній «Інтерсервіс», «Нафтобітумний завод», «Абсолютбанк» та ряду іншихukrua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:positionСпіввласник компанії «Бреміно Груп»ukrua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:positionBusinessman, co-owner of Bremino Groupbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:positionBusinessman, co-owner of Bremino Groupeu_travel_banseu-tb-logical-126865
Person:positionBusinessman, co-owner of Bremino Groupeu_fsfeu-fsf-eu-6047-77
Person:positionCo-owner of LLC Bremino Groupengjp_mof_sanctionsja-mof-5bad215b31520512f37e785545b3ff5bc25755fb
Person:position有限会社ブレミノ・グループ共同オーナーengjp_mof_sanctionsja-mof-5bad215b31520512f37e785545b3ff5bc25755fb
Person:positionBusinessman, co-owner of Bremino Groupbe_fod_sanctionseu-fsf-eu-6047-77
Person:positionHomme d'affaires, copropriétaire du groupe Breminofrafr_tresor_gels_avoirfr-ga-3404
Person:positionBusinessmanenggb_fcdo_sanctionsgb-fcdo-bel0068
Person:positionBusinessmanenggb_hmt_sanctionsgb-hmt-14032
Person:positionHomme d’affaires, copropriétaire du groupe Breminoframc_fund_freezesmc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28
Person:programIdUS-BRUSengus_ofac_sdnofac-32612
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3404
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0068
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14032
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6047-77
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44291
Person:programIdEU-BLReu_fsfeu-fsf-eu-6047-77
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesQ76009895
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32612engus_ofac_sdnofac-32612
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-25550123b8987b539c299210fc9dba030095b10d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3404frafr_tresor_gels_avoirfr-ga-3404
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygz9
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5bad215b31520512f37e785545b3ff5bc25755fb
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygzf
Person:topicssanctioneu_fsfeu-fsf-eu-6047-77
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3404
Person:topicssanctionengus_ofac_sdnofac-32612
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14032
Person:topicssanctionframc_fund_freezesmc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28
Person:topicssanctionch_seco_sanctionsch-seco-44291
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6047-77
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygz7
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrhw8gq
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0068
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17580-vorobej-mikola-mikolajovic
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygzc
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting