Nikolay Nikolayevich Vorobei

Sanctioned

Варабей Мiкалай Мiкалаевiч

Type

person

Subtype

Country

Belarus

Date of birth

1963-05-04

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:belarus:1, part 1:69

Other measure

2021-06-17activeSource

Switzerland

SECO Consolidated List

44291

Asset freeze

2021-03-22activeSource

United States

SDN

32612

Asset freeze

2021-08-09activeSource

Legal bases

United States

Executive Order 13405 (Belarus)executive order