Nikolay Nikolayevich Vorobey
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Belarus |
| Įtraukimo į sąrašą data (1) | 18.12.2020 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Vorobey |
|---|---|
| Vardas/Pavadinimas | Nikolay |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | Nikolay Nikolayevich Vorobey |
| Tipas | Vardas |
| Apibūdinimas | Businessman |
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Vorobey |
| Vardas/Pavadinimas | Nikolay |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | Vorobey Nikolay Nikolayevich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Businessman |
Atkurta: 29.04.2025. 01:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.