SDN list · entry 32612
Varabei Mikalai Mikalaevich
Yes. Varabei Mikalai Mikalaevich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 32612, added on August 9, 2021. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | individual |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Varabei Mikalai Mikalaevich | Primary name | strong |
| Варабей Мiкалай Мiкалаевiч | Primary name | strong |
| Verabei Mikalai Mikalaevich | A.K.A. | strong |
| Верабей Мiкалай Мiкалаевiч | A.K.A. | strong |
| Vorobey Nikolay Nikolaevich | A.K.A. | strong |
| Воробей Николай Николаевич | A.K.A. | strong |
| Varabey Mikalai | A.K.A. | strong |
| Vorobey Nikolay | A.K.A. | strong |
| Воробей Николай | A.K.A. | strong |
| Vorobei Nikolai | A.K.A. | strong |
| Vorobei Mykola Mykolaiovych | A.K.A. | strong |
| Verabey Mikalai | A.K.A. | strong |
| Верабей Мiкалай | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 4, 1963 |
|---|---|
| Place of birth | Ukraine |
| Address | Belarus |
| Gender | Male |
Legal basis
- Executive Order 13405 (Belarus)