Nikolay Nikolayevich Vorobey - Sanctions record
18.218.36.242
29.04.2025 02:44:20
Nikolay Nikolayevich Vorobey - Sanctions record

Nikolay Nikolayevich Vorobey

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Belarus
Listed (1) 18.12.2020

Names (1)

Last name/Name Vorobey
First name/Name Nikolay
Second name/Name Nikolayevich
Full name/Name Nikolay Nikolayevich Vorobey
Type Primary name
Description Businessman

Notes (2)

As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus.
As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Vorobey
First name/Name Nikolay
Second name/Name Nikolayevich
Full name/Name Vorobey Nikolay Nikolayevich
Type Prime alias
Description Businessman
Updated: 29.04.2025. 02:16
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