Last Updated: February 11, 2025
Nikolay Nikolaevich VOROBEY
Aliases
Николай Николаевич ВОРОБЕЙ; Мікалай Мікалаевіч ВЕРАБЕЙ; Мікалай Мікалаевіч ВАРАБЕЙ; Mikalai Mikalaevich VERABEI; Mikalai Mikalaevich VARABEI; Nikolaj Nikolajevitj VOROBEJ; Mikalaj Mikalajevitj VERABEJ
Position
Businessman, co-owner of Bremino Group
DoB
1963-05-04
Linked to
Official reason
He is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to trans...
Other Information
(Date of UN designation: 2020-12-17)
Date of listing
2022-02-25
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. The Council of the EU first adopted targeted restrictive measures against specific Belarusian officials ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604