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Nikolay Nikolayevich Vorobey

Sanctioned entity
TypePerson[sources]
NameMIKALAI VARABEY · MIKALAI VERABEY · MYKOLA MYKOLAIOVYCH VOROBEI · Mikalai Mikalaevich VARABEI/VERABEI · Mikalai Mikalaevich VERABEI · 29 more...[sources]
Other nameMikalai Mikalaevich Varabei · Mikalai Mikalaevich Verabei · Mikalai Varabey · Mikalai Verabey · Mikalaj Mikalajewitsch Werabej · 17 more...[sources]
Birth date[sources]
Place of birthRépublique socialiste soviétique d'Ukraine · République socialiste soviétique d’Ukraine (actuellement Ukraine) · Ukraine · Ukrainian Soviet Socialist Republic · ウクライナ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus · Soviet Union · Ukraine[sources]
CitizenshipBelarus · Soviet Union[sources]
Country of birthUkraine[sources]
First nameMYKOLA MYKOLAIOVYCH · Mikalai · Mikalai Mikalaevich · Mykola · NIKOLAY NIKOLAEVICH · 5 more...[sources]
Last nameVARABEI/VERABEI · Varabei · Varabey · Verabei · Verabey · 5 more...[sources]
Middle nameMikalaevich · Mykolaiovych · Nikolaevich · Мiкалаевiч · Николаевич[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
Second nameNikolayevich[sources]
Unique Entity IDRNQDBP3P4PP8 · RNSVV56W6KZ5 · TEREHTT49LN3 · TEWEFK2FM2M1 · XPF5AZSMPJ26 · 2 more...[sources]
Wikidata IDQ76009895[sources]
PositionBusinessman · Businessman, co-owner of Bremino Group · Co-owner of LLC Bremino Group · Homme d'affaires, copropriétaire du groupe Bremino · Homme d’affaires, copropriétaire du groupe Bremino · 3 more...[sources]
EducationHistorical Department of the National University of Kyiv[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Businessman, co-owner of Bremino Group

Swiss SECO Sanctions/Embargoes,

He is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to transfer coal through Belarus. In December 2020 he transferred some of his assets to his close business associates. According to media reports he still controls companies Interservice and Oil Bitumen Plant. He maintains business activities and close relations with authorities in Belarus and gave two luxury cars to Lukashenka. He also has business interests in Ukraine and Russia. He is therefore benefitting from and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

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. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also MIKALAI MIKALAEVICH VARABEI)

US SAM Procurement Exclusions,

(also MIKALAI MIKALAEVICH VARABEI)

US SAM Procurement Exclusions,

(also MIKALAI MIKALAEVICH VERABEI, NIKOLAY NIKOLAEVICH VOROBEY, MIKALAI VARABEY, NIKOLAY VOROBEY, NIKOLAI VOROBEI, MYKOLA MYKOLAIOVYCH VOROBEI, MIKALAI VERABEY)

US SAM Procurement Exclusions,

(also MIKALAI MIKALAEVICH VARABEI)

US SAM Procurement Exclusions,

(also MIKALAI MIKALAEVICH VARABEI)

US SAM Procurement Exclusions,

(also MIKALAI MIKALAEVICH VARABEI)

US SAM Procurement Exclusions,

(also MIKALAI MIKALAEVICH VARABEI)

US SAM Procurement Exclusions,

(also MIKALAI MIKALAEVICH VARABEI)

US SAM Procurement Exclusions,

Belarusian businessman

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,636

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata349,113

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-6047-77 · usgsa-s4mrtygz7 · gb-fcdo-bel0068 · usgsa-s4mrtygzf · ua-nsdc-17580-vorobej-mikola-mikolajovic · ca-sema-belarus-1-69 · ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4 · ja-mof-5bad215b31520512f37e785545b3ff5bc25755fb · usgsa-s4mrtygzd · ua-nsdc-17580-vorobej-varabej-verabej-mikola-mikolajovic · ca-sema-1-69-by-nikolay-nikolayevich-vorobei · usgsa-s4mrtygz8 · usgsa-s4mrhw8gq · NK-bPoHdkLUxTNTiPaRFvHkcL · mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28 · usgsa-s4mrtygzb · ch-seco-44291 · ofac-32612 · eu-tb-logical-126865 · usgsa-s4mrtygzc · usgsa-s4mrtygz9 · fr-ga-3404 · gb-hmt-14032

For experts: raw data explorer