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Nikolai Anatolevich Volobuev

Person of interest · Sanctioned entity
TypePerson[sources]
NameNIKOLAI ANATOLEVICH VOLOBUEV · Nikolai Anatolevich VOLOBUEV · Nikolai Anatolevich Volobuev · VOLOBUEV, Nikolai Anatolevich · Volobuiev Mykola Anatoliiovych · 3 more...[sources]
Other nameVolobuev Nikolai Anatolevich · Volobuev Nikolay · Волобуев Николай Анатольевич · Волобуєв Микола Анатолійович · Николай Анатольевич Волобуев[sources]
Birth date[sources]
Place of birthRassvet, Orel Region · Rassvet, Orel Region Russia · Rassvet, Orel Region, Russia · Російська Федерація, Орловська область, Мценський район, с. Рассвєт[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNIKOLAI ANATOLEVICH · Nikolai · Nikolai Anatolevich · Николай[sources]
Last nameVOLOBUEV · Volobuev · Волобуев[sources]
Middle nameAnatolevich · Анатольевич[sources]
Registration numberVJ9ADUNYGD43[sources]
Second nameAnatolevich[sources]
Tax Number770470065105[sources]
PositionDeputy General Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний · керуючий директор (СЕО) ДК «Ростех»[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy General Director of Rostec State Corporation

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nabc-person-3726-volobuev-nikolay-anatolievich · gb-hmt-15831 · usgsa-s4mrn70d4 · ua-nsdc-17980-volobuev-mikola-anatolijovic · acf-889a5e3071210acc95ee2fccc2d39f383a228b2c · ca-sema-1-932-ru-nikolai-anatolevich-volobuev · gb-fcdo-rus1797 · ua-nazk-person-3726 · ca-sema-1-part-1-932-ru-nikolai-anatolevich-volobuev · rupep-person-23928 · ofac-37868 · acf-7d513bb38f2cb69e4ac870ea8437f3e5d874bbbb · ca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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