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VOROBEV, Aleksandr Nikolayevich

Sanctioned entity

VOROBEV, Aleksandr Nikolayevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR NIKOLAYEVICH VOROBEV · Aleksandr Nikolayevich VOROBEV · VOROBEV, Aleksandr Nikolayevich · Vorobiov Oleksandr Mykolaiovych · Воробйов Олександр Миколайович				[sources]
Other name	Vorobev Aleksandr · Воробьев Александр Николаевич				[sources]
Birth date	1970-03-13				[sources]
Place of birth	Gavrilov Yam, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR NIKOLAYEVICH · Aleksandr				[sources]
Last name	VOROBEV				[sources]
Middle name	Nikolayevich				[sources]
Passport number	`754116204`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`754116204`	Russia	Passport	-	2026-12-29

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ua-nsdc-11787-vorobjov-oleksandr-mikolajovic · ua-nsdc-person-176-2018-185 · NK-SipwbbmEDKESD4wj8hKAxc · ua-nazk-person-14711 · usgsa-s4mr6pl0v · ofac-22404 · ua-nabc-person-14711-vorobyov-alexander-nikolaevich

For experts: raw data explorer

Factsheet Data sources

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