Among the persons to whom sanctions are applied:
VOROBEY Nikolay / Nikolai Nikolaevich
Name
ВОРОБЕЙ Микола Миколайович
ВОРОБЕЙ Николай Николаевич
VOROBEY Nikolay / Nikolai Nikolaevich
Jurisdiction
Belarus
Date and place of birth
04.05.1963
Ukrainian SSR
Ukrainian SSR
Tax Number
Position
Belarusian businessman, owner of Interservice and Oil Bitumen Plant, Absolutbank and other companies. Co-owner of Bremino Group
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
