Nikolay Nikolayevich Vorobey
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Il 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. I |
| - | Il 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. I |
| - | Businessman, co-owner of Bremino Group |
| - | |
| - | Gender: male. He is one of the leading businessmen operating in Belarus, with business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company |
| - | (UK Sanctions List Ref):BEL0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantia |
| - | (UK Sanctions List Ref):BEL0068 (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a signi |
| - | (UK Sanctions List Ref):BEL0068. (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a sign |
| - | As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, co-owner of Bremino Group |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, co-owner of Bremino Group |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, co-owner of Bremino Group |
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Frequently Asked Questions
1. Does Nikolay Nikolayevich Vorobey have any sanctions?
Yes, Nikolay Nikolayevich Vorobey is sanctioned by:
2. Can I receive AML sanctions alerts on Nikolay Nikolayevich Vorobey?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Nikolayevich Vorobey:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |