Nikolay Nikolaevich VOROBEY

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Identity

Type: person
Date of birth: 1963-05-04T00:00:00.000Z
Place of birth: UKRAINE

Also known as

Aliases

Businessman · co-owner of Bremino Group · Mikalai Mikalaevich VARABEI · Mikalai Mikalaevich VERABEI · Mikalaj Mikalajevitj VERABEJ · Nikolaj Nikolajevitj VOROBEJ · Nikolay Nikolaevich VOROBEY · Мікалай Мікалаевіч ВАРАБЕЙ · Мікалай Мікалаевіч ВЕРАБЕЙ · Мікалай Мікалаевіч ВЕРАБЕЙ; Nikolaj Nikolajevitj VOROBEJ; Николай Николаевич ВОРОБЕЙ; Mikalai Mikalaevich VARABEI; Nikolay Nikolaevich VOROBEY; Mikalai Mikalaevich VERABEI; Мікалай Мікалаевіч ВАРАБЕЙ; Mikalaj Mikalajevitj VERABEJ · Николай Николаевич ВОРОБЕЙ · Николай Николаевич ВОРОБЕЙ Мікалай Мікалаевіч ВЕРАБЕЙ Мікалай Мікалаевіч ВАРАБЕЙ Nikolay Nikolaevich VOROBEY Mikalai Mikalaevich VERABEI Mikalai Mikalaevich VARABEI Nikolaj Nikolajevitj VOROBEJ Mikalaj Mikalajevitj VERABEJ · ニコライ・ヴォロベイ; Nikolay VOROBEY

Designation timeline · 1

25 Feb 2022 — Added to EU FSF BLR — EU FSF: BLR (2022/300 (OJ L46)) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	BLR	EU FSF: BLR (2022/300 (OJ L46))		25/02/2022	source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	17/12/2020	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	19/05/2026	source ↗

Listed on · 4

EU_FSFBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nikolay Nikolaevich VOROBEY sanctioned?

Yes. Nikolay Nikolaevich VOROBEY (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nikolay Nikolaevich VOROBEY?

Nikolay Nikolaevich VOROBEY is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.

When was Nikolay Nikolaevich VOROBEY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Nikolay Nikolaevich VOROBEY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.