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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
TIN
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
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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