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Listed on sanctions / export-control lists
VOROBEV, Aleksandr Nikolayevich
US OFAC
Individual · 1 listing(s)
VOROBEV, Aleksandr Nikolayevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-20 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2017-06-20 |
| Date of birth | 13 Mar 1970 |
| Place of birth | Gavrilov Yam, Russia |
| Nationality | Russia |
| ID / passport | 754116204 (Russia) expires 29 Dec 2026 |
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