Nikolay Nikolayevich Vorobey
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Belarus |
| Sarakstā iekļaušanas datums (1) | 18.12.2020 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Vorobey |
|---|---|
| Pirmais vārds/Nosaukums | Nikolay |
| Otrais vārds/Nosaukums | Nikolayevich |
| Pilns vārds/Nosaukums | Nikolay Nikolayevich Vorobey |
| Veids | Vārds |
| Apraksts | Businessman |
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Vorobey |
| Pirmais vārds/Nosaukums | Nikolay |
| Otrais vārds/Nosaukums | Nikolayevich |
| Pilns vārds/Nosaukums | Vorobey Nikolay Nikolayevich |
| Veids | Galvenais segvārds |
| Apraksts | Businessman |
Atjaunots: 28.04.2025. 21:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.