Base
Individual5 sanctions listsRussia

Nikolai Anatolevich Volobuev

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nikolai Anatolevich Volobuev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-iYe8beMeuEavJzQnFdwUYx
Date of Birth
Feb 24, 1952
Place of Birth
Rassvet, Orel Region, Russia
Gender
male
Position
керуючий директор (СЕО) ДК «Ростех»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Nikolai Anatolevich Volobuev appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Moscow

Aliases (7)

Also Known As
Volobuev Nikolay
Николай Анатольевич Волобуев
Волобуєв Микола Анатолійович
VOLOBUEV, Nikolai Anatolevich
Волобуев Николай Анатольевич
Nikolai Anatolevich VOLOBUEV
Volobuiev Mykola Anatoliiovych

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.