Lists of sanctions
18.119.123.220
02.03.2025 23:39:24

Vadim Nikolaevich VOROBYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (3)

Last name/Name VOROBYEV
First name/Name Vadim Nikolaevich
Full name/Name Vadim Nikolaevich VOROBYEV
Type Name
Last name/Name VOROBEV
First name/Name Vadim Nikolaevich
Full name/Name Vadim Nikolaevich VOROBEV
Type Alias
Quality Strong
Last name/Name VOROBYOV
First name/Name Vadim Nikolaevich
Full name/Name Vadim Nikolaevich VOROBYOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Pavlovo, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 02.03.2025. 23:15
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