Mikalai Mikalaevich VARABEI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 32612	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 32612

list version published 2026-07-30

Recorded name	Kind
Mikalai Mikalaevich VARABEI	Primary name
Mikalai Mikalaevich VERABEI	Alias
Mikalai VARABEY	Alias
Mikalai VERABEY	Alias
Mykola Mykolaiovych VOROBEI	Alias
Nikolai VOROBEI	Alias
Nikolay Nikolaevich VOROBEY	Alias
Nikolay VOROBEY	Alias

Programmes

BELARUS

Addresses recorded

Belarus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS"
  ]
}