Last Updated: April 14, 2024

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

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

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 transfe...

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 Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604