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:lastName`	VARABEI/VERABEI	fra	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:lastName`	Verabei	bel	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	ВОРОБЕЙ	rus	ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	Vorobey	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`	Varabei		ch_seco_sanctions	`ch-seco-44291`	2023-04-20
`Person:lastName`	ВАРАБЕЙ	bel	ch_seco_sanctions	`ch-seco-44291`	2023-06-18
`Person:lastName`	Vorobey	eng	gb_hmt_sanctions	`gb-hmt-14032`	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`	Verabey	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`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`	Vorobei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Варабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Verabei	eng	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Верабей	rus	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:lastName`	Vorobey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0068`	2024-05-09
`Person:lastName`	Vorobei		ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2024-08-06
`Person:lastName`	VARABEI	fra	fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:lastName`	VARABEY	eng	us_sam_exclusions	`usgsa-s4mrtygz9`	2024-11-02
`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`	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	eng	us_sam_exclusions	`usgsa-s4mrtygzc`	2024-11-02
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-s4mrtygzb`	2024-11-02
`Person:lastName`	VOROBEY	eng	us_sam_exclusions	`usgsa-s4mrtygz8`	2024-11-02
`Person:lastName`	Varabei	eng	wikidata	`Q76009895`	2023-11-13

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