The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
14032
What alternative names has Nikolay Nikolayevich Vorobey used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Nikolay Nikolayevich Vorobey
Primary name
What are the personal details of Nikolay Nikolayevich Vorobey?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Businessman
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.