Statements: Nikolai Anatolevich Volobuev

Canonical ID: NK-iYe8beMeuEavJzQnFdwUYx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	VOLOBUEV	eng	us_sam_exclusions	`usgsa-s4mrn70d4`	2024-06-14
`Person:lastName`	VOLOBUEV		ca_dfatd_sema_sanctions	`ca-sema-a4ab558e9ae611dc308f3c5c9dcac4ee77a4f4a4`	2024-08-06
`Person:lastName`	VOLOBUEV	eng	gb_hmt_sanctions	`gb-hmt-15831`	2023-04-20
`Person:lastName`	Volobuev	eng	us_ofac_sdn	`ofac-37868`	2023-04-20
`Person:lastName`	Волобуев	eng	us_ofac_sdn	`ofac-37868`	2023-04-20
`Person:lastName`	VOLOBUEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1797`	2024-05-09