Active SanctionpersonID: Q76009895
Nikolay Nikolayevich Vorobey
Мiкалай Мiкалаевiч Варабей
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolay Nikolayevich Vorobey (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Nikolayevich Vorobey |
| Cyrillic Alias | Мiкалай Мiкалаевiч Варабей |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleksandr Kostomarov
Александр Константинович КОСТОМАРОВ
Anatolii (Anatoly) Bondarchuk
Анатолий Владимирович БОНДАРЧУК
JSC Moscow Machine-building Plant “vpered”
Московский машиностроительный завод «Вперёд»
Federal State Enterprise Avangard
Федеральное Казенное Предприятие "Авангард"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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