Lists › EU Consolidated › eu_fsf-EU.6047.77
Nikolay Nikolaevich VOROBEY
Person on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6047.77.
Programs
Names and aliases
| Nikolay Nikolaevich VOROBEY | primary |
| Николай Николаевич ВОРОБЕЙ | alias (strong) |
| Мікалай Мікалаевіч ВЕРАБЕЙ | alias (strong) |
| Мікалай Мікалаевіч ВАРАБЕЙ | alias (strong) |
| Mikalaj Mikalajevitj VERABEJ | alias (strong) |
| Mikalai Mikalaevich VERABEI | alias (strong) |
| Mikalai Mikalaevich VARABEI | alias (strong) |
| Nikolaj Nikolajevitj VOROBEJ | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1963-05-04 |
| Birth places | UKRAINE |
Same name on other lists
Mikalai Mikalaevich VARABEI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.