On official sanctions lists

Mikalai Mikalaevich Varabei

47 names and spellings · found in 19 data sources · on 13 official sanctions lists

Person · Countries on record: BY, SUHH, UA · Updated 7 Nov 2026

Also known as

VOROBEY Nikolay / Nikolai Nikolaevich
Воробей Николай Николаевич
Mikalai Varabei
Верабей Мікалай Мікалаевіч
Варабей Микола Миколайович
Воробей, Николай Николаевич
Mikalai VARABEY
Varabei Mikalai
Мікалай Мікалаевіч Варабей
Vorobey Nikolay
Nikolay Nikolayevich Vorobei
Mikalai Mikalaevich VERABEI
Мікалай Мікалаевіч ВЕРАБЕЙ
Nikolay Nikolayevich Vorobey
Nikolay Nikolaevich VOROBEY
Мікалай Варабей
Mykola Mykolaiovych VOROBEI
Воробей Микола Миколайович
VARABEI, Mikalai Mikalaevich
Nikolaj Nikolajevitj VOROBEJ
Mikalaj Mikalajevitj VERABEJ
Николай Николаевич ВОРОБЕЙ
Vorobey Nikolai
Nikolai VOROBEI
ニコライ・ヴォロベイ
Verabei Mikalai
Верабей Микола Миколайович
Varabei Mikalai Mikalaevich
Мiкалай Мiкалаевiч Варабей
Mikalaj Werabej
Nikolay VOROBEY
Варабей Мікалай Мікалаевіч
Mikalai VERABEY
Vorobey Nikolay Nikolaevich
Mikalaj Mikalajewitsch Worobej
ВАРАБЕЙ Мiкалай Мiкалаевiч
Мiкалай Верабей
Nikolai Worobej
ВЕРАБЕЙ Мiкалай Мiкалаевiч
Мiкалай Мiкалаевiч ВАРАБЕЙ/ВЕРАБЕЙ
Мiкалай Мiкалаевiч Верабей
Vorobei Mykola Mykolaiovych
Verabei Mikalai Mikalaevich
Nikolai Nikolajewitsch Worobej
Mikalaj Mikalajewitsch Werabej
Николай Воробей

Named on 13 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

47 names and spellings
8 identifiers (passport, tax and registration numbers)
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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