Mikalai Mikalaevich VERABEI
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | BLR |
| Listed (3) |
26.02.2022 27.02.2021 17.12.2020 |
| Decision links (3) |
25.02.2022, European Union's sanctions document (EN) Download
6.80 € 26.02.2021, European Union's sanctions document (EN) Download 6.80 € 17.12.2020, European Union's sanctions document (EN) Download 4.42 € |
Names (8)
| Full name/Name | Николай Николаевич ВОРОБЕЙ |
|---|
| Full name/Name | Мікалай Мікалаевіч ВЕРАБЕЙ |
|---|
| Full name/Name | Мікалай Мікалаевіч ВАРАБЕЙ |
|---|
| Full name/Name | Nikolay Nikolaevich VOROBEY |
|---|
| Full name/Name | Mikalai Mikalaevich VERABEI |
|---|
| Full name/Name | Mikalai Mikalaevich VARABEI |
|---|---|
| Description | Businessman, co-owner of Bremino Group |
| Full name/Name | Nikolaj Nikolajevitj VOROBEJ |
|---|
| Full name/Name | Mikalaj Mikalajevitj VERABEJ |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | |
| Country | Ukraine |
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.