Stanislav Anatolyevich VOROBYEV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 6, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Vorobyov Stanislav ANATOLYEVICH
- Stanislav VOROBYOV
- Stanislav VOROBEV
Addresses
- VO 27 Liniya (P/YA) 8 17 Saint Petersburg Russia
- G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5 Saint Petersburg Russia
Identifiers
- Passport: IVG678677 (Russia)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: RUSSIAN IMPERIAL MOVEMENT)