Active SanctionpersonID: Q76009895

Nikolay Nikolayevich Vorobey

Мiкалай Мiкалаевiч Варабей

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nikolay Nikolayevich Vorobey (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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 NameNikolay Nikolayevich Vorobey
Cyrillic AliasМiкалай Мiкалаевiч Варабей
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aktsionernoe Obshchestvo Ast
Акционерное общество "АСТ"
EU FSF
Liudmila Leonidovna Markina
Маркина Людмила Леонидовна
EU FSF
Sergey Nikolaevich Korzhov
Сергей Николаевич КОРЖОВ
EU FSF
Investneftetrade
Общество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"
EU FSF

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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