Last Updated: January 19, 2026
Stanislav Anatolyevich VOROBYEV
Aliases
Vorobyov Stanislav ANATOLYEVICH; Stanislav VOROBYOV; Stanislav VOROBEV
Nationality
Russia
DoB
1960-06-02
Address
VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia; G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia
Reg. ID
IVG678677, Passport
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20200406
Date of listing
2020-04-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL