KnowSanctions
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Nikolai Anatolevich VOLOBUEV

Sanctioned
Волобуев Николай Анатольевич
Type
person
Subtype
Country
Russia
Date of birth
1952-02-24
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:932
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 932.

Source ↗
United Kingdom
UKSL
RUS1797
Asset freezeServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions

Source ↗
United States
SDN
37868
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Николай Анатольевич ВолобуевOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:932
    SHA-256
    f9f1d20c2c4c30c1b191dd5d876cb3e5ff9311ed92f2366b18d0d26f5e89f723
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Anatolevich VOLOBUEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:932
    SHA-256
    f9f1d20c2c4c30c1b191dd5d876cb3e5ff9311ed92f2366b18d0d26f5e89f723
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volobuev Nikolai AnatolevichPrimary name
    OFAC ↗
    Record provenance
    ID
    37868
    SHA-256
    44b00c54a555770588d10d84b4750a45b7cd3597829d62bee3c5321096e72e60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Волобуев Николай АнатольевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37868
    SHA-256
    44b00c54a555770588d10d84b4750a45b7cd3597829d62bee3c5321096e72e60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Анатольевич ВолобуевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1797
    SHA-256
    9f6540339f09faba8c18b12770bb045e3ed0b34c6bc4919230f0d948a7519274
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Anatolevich VOLOBUEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1797
    SHA-256
    9f6540339f09faba8c18b12770bb045e3ed0b34c6bc4919230f0d948a7519274
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37868OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37868
    SHA-256
    622f32acfd95242cc4611bb599a45f6b45e78686641122d1f1639559d42ac0ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 770470065105TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37868
    SHA-256
    622f32acfd95242cc4611bb599a45f6b45e78686641122d1f1639559d42ac0ce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1797UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1797
    SHA-256
    9f6540339f09faba8c18b12770bb045e3ed0b34c6bc4919230f0d948a7519274
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15831OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1797
    SHA-256
    9f6540339f09faba8c18b12770bb045e3ed0b34c6bc4919230f0d948a7519274
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 24/02/1952Birth date
    Source not recordedOriginal record not linked
  • 1952-02-24Birth date
    Source not recordedOriginal record not linked

Places

  • Rassvet, Orel Region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Rassvet, Orel Region RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37868
    SHA-256
    44b00c54a555770588d10d84b4750a45b7cd3597829d62bee3c5321096e72e60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1797
    SHA-256
    9f6540339f09faba8c18b12770bb045e3ed0b34c6bc4919230f0d948a7519274
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)