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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Nikolai Anatolevich VOLOBUEV

Date of Birth: 1952-02-24

Type: individual

Updated: 2026-03-30 18:01:02

Accuracy: 90

Information:

Position: Deputy General Director at Rostec and member of Rostec’s Management Board.
Birthplace: Rassvet, Orel Region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1797. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai Anatolevich VOLOBUEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VOLOBUEV Nikolai Anatolevich

Date of Birth: 1952-02-24

Type: individual

Updated: 2026-03-30 18:01:02

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 24 Feb 1952; POB Rassvet, Orel Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770470065105 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV