# Mikalai Mikalaevich Varabei

> **OFAC-sanctioned person** · program: **US-BRUS** · country: BY

## Why on the list

BELARUS - Executive Order 13405 (Belarus)

## Aliases

- Mikalai Mikalaevich Verabei _(a.k.a.)_
- Mikalai Varabey _(a.k.a.)_
- Mikalai Verabey _(a.k.a.)_
- Mykola Mykolaiovych Vorobei _(a.k.a.)_
- Nikolai Vorobei _(a.k.a.)_
- Nikolay Nikolaevich Vorobey _(a.k.a.)_
- Nikolay Vorobey _(a.k.a.)_
- Мiкалай Верабей _(a.k.a.)_
- Мiкалай Мiкалаевiч Варабей _(a.k.a.)_
- Мiкалай Мiкалаевiч Верабей _(a.k.a.)_
- Николай Воробей _(a.k.a.)_
- Николай Николаевич Воробей _(a.k.a.)_

## Key facts

- **OFAC UID:** 1203762325
- **Primary name:** Mikalai Mikalaevich Varabei
- **Type:** Person
- **Sanctions program:** US-BRUS
- **Country:** BY
- **Total aliases tracked:** 12

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1203762325

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1203762325. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/1203762325. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mikalai%20Mikalaevich%20Varabei) · CC0 1.0*