Entity record
Mikalaj Mikalajevitj VERABEJPerson
Mikalaj Mikalajevitj VERABEJ appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs BELARUS, BLR; reflected as observed on 2026-07-01.
Also known as
- Mikalai Mikalaevich VERABEI
- Nikolay Nikolaevich VOROBEY
- Mikalai VARABEY
- Nikolay VOROBEY
- Nikolai VOROBEI
- Mykola Mykolaiovych VOROBEI
- Mikalai VERABEY
- Николай Николаевич ВОРОБЕЙ (Cyrl)
- Мікалай Мікалаевіч ВЕРАБЕЙ (Cyrl)
- Мікалай Мікалаевіч ВАРАБЕЙ (Cyrl)
- Mikalaj Mikalajevitj VERABEJ
- Nikolaj Nikolajevitj VOROBEJ
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- UKRAINE; Ukraine
- Position
- Businessman, co-owner of Bremino Group
Identifiers
- Gender
- Male
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mikalaj Mikalajevitj VERABEJ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikalaj-mikalajevitj-verabej-nkd4d4fe47/
Machine-readable export (FTM + lineage): /people/mikalaj-mikalajevitj-verabej-nkd4d4fe47/entity.json