Nikolay Nikolayevich Vorobey

Nikolay Nikolayevich Vorobey

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Nikolay Nikolayevich Vorobey 概述

    IDBEL0068
    制裁制度The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID14032

    Nikolay Nikolayevich Vorobey 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Nikolay Nikolayevich VorobeyPrimary name

    Nikolay Nikolayevich Vorobey 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male Businessman

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0