Last Updated: January 19, 2026
Mikalai Mikalaevich VARABEI
Aliases
Mikalai Mikalaevich VERABEI; Nikolay Nikolaevich VOROBEY; Mikalai VARABEY; Nikolay VOROBEY; Nikolai VOROBEI; Mykola Mykolaiovych VOROBEI; Mikalai VERABEY
DoB
1963-05-04
Address
Belarus
Official reason
Belarusian businessman Mikalai Varabei (Varabei), who is also sanctioned by Canada, the European Union (EU), and the United Kingdom (UK), is a Belarusian oligarch closely tied to Lukashenka. Being in Lukashenka’s inner circle pays dividends for Varabei and businesses owned by or linked to him. For example, the Lukashenka regime granted Varabei’s ...
Other Information
https://home.treasury.gov/news/press-releases/jy0315
Date of listing
2021-08-09
Program information
Authority
US
Program
Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry
Official Information
On February 3, 2010, OFAC issued the Belarus Sanctions Regulations, 31 CFR part 548 (75 FR 5502, February 3, 2010 (the “Regulations”), to implement Executive Order (E.O.) 13405 of June 16, 2006, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus” (71 FR 35485, June 20, 2006), pursuant to authorities de...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations