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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28`	2024-08-14
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb`	2023-04-20
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-32612`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3404`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-44291`	2025-03-26
`Person:topics`	sanction	be_fod_sanctions	`be-fod-25550123b8987b539c299210fc9dba030095b10d`	2025-12-01
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-17580-vorobej-mikola-mikolajovic`	2024-11-28
`Person:topics`	sanction	us_ofac_sdn	`ofac-32612`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-126865`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-bel0068`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6047-77`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygz9`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygzf`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrhw8gq`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygz7`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygzd`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygzc`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygzb`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygz8`	2025-12-29

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