102:
171:
217:
noticed that the "Absolutbank" changed the page with the ownership structure. According to the updated information, owners of the
Interservis are three people reported to be the company's management. Varabei and his wife were not mentioned in the new version (original version of the page was saved by
209:
imposed sanctions on both
Varabei and Shakutsin (EU Regulation No 2020/2129). According to the regulation, Varabei was recognized "benefiting from and supporting the Lukashenka regime" for his activities in Bremino Group, which enjoyed several forms of support by the government, including tax breaks.
201:
As of 2019, 100% of shares in OOO Interservis belonged to OOO Krasny Bor. 99% of OOO Krasny Bor was owned by
Varabei, 1% was owned by his wife Tamara. OOO Krasny Bor also owns one of the biggest hunting farms in Belarus. In 2019, Ezhednevnik magazine put Varabei on 16th place in its top-200 of
153:). In early 2010s, Interservis was suspected to participate in the illegal trade schemes, exporting Russian and Belarusian petrochemicals made from Russian petroleum as goods with smaller export duties ("solvents affair"). In 2012–2013, Interservis bought bitumen refinery in
808:
81:
157:
region and increased its share in
Amkodor machinery factory. In 2014, Interservis bought Belarusian Absolutbank. Later, Shakutsin and Varabei divided their assets: Varabei got bitumen refinery, petrochemical business and bank, and Shakutsin got Amkodor company.
1222:
801:
802:"Sanctions program: Belarus: Verordnung vom 11. Dezember 2020 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 1 Origin: EU Sanctions: Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)"
329:
refused to sell the bank to
Varabei. In 2022, Varabei, Bremino Group and NNK were added to the sanctions lists of Ukraine and Japan, while Absolutbank and Varabei's daughter Ekaterina Smushkovich were blacklisted by Canada.
275:. Companies owned by him or otherwise linked to Varabei (Absolutbank, BelKazTrans, BelKazTrans Ukraine, Bremino Group, Industrial Unitary Enterprise Oil Bitumen Plant, Interservice, NNK, NNK East) were designated as well.
324:
and with NT Marine company which sells
Russian coal to Ukraine. On 9 December 2020, Ukrainian anti-monopoly committee published regulation (23 November 2020 727-r) which allowed Varabei to buy Ukrainian BTA Bank. Later
235:
210:
On 21 June 2021, his two companies, Bremino and NNK, were added to the EU list as well. Varabei and these two companies were also sanctioned by the United
Kingdom, Switzerland, and Canada.
121:(history department). In the only (as of 2020) interview, he stated that he lives in Belarus after military service in the Soviet Army in 1985–1987. In 2016, businessman and statesman
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756:Акционеры банка и бенефициарные собственники банка, являющиеся таковыми в отношении не менее пяти процентов акций банка
767:
1125:"Кум Путіна, олігарх Лукашенка: як Микола Воробей співпрацює з Медведчуком і збагачується в Україні (розслідування)"
926:
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73:
businessman (petrochemical and coal wholesaler, banker). Due to his close relations with
Belarusian president
125:
claimed that he knew
Varabei for 20 years. It was reported that he worked as a car service station master in
106:
Left to right: Alexander
Lukashenko, Victor Lukashenko, Mikalai Varabei, Aliaksei Aleksin, Aliaksandr Zaitsau
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535:"Годы особой уязвимости. Нефтяные войны Москвы и Минска поразительно совпадают с электоральным циклом"
1028:
458:"Зачем Воробью "труба" в Украине. Один из самых непубличных бизнесменов Беларуси дал первое интервью"
122:
74:
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Varabei also has business activities in Ukraine. He is allegedly connected with Ukrainian oligarch
130:
50:
1052:Переоформляют активы, пишут жалобы, продолжают зарабатывать. Как бизнес отреагировал на санкции ЕС
482:"Кто из белорусских богачей сохранил совместный бизнес со старыми друзьями - Заўтра тваёй краіны"
241:
185:
586:"Николай Воробей, "кошелёк" Медведчука и Лукашенко: что он делает в Украине (досье) | Grom"
295:
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730:"Владельцы "Бремино Групп" нашли подрядчика на строительство логистического центра в Болбасово"
321:
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881:СНБО поручил вернуть в госсобственность трубопровод. Его связывали с окружением Медведчука
1103:
1083:
980:"Бизнес-партнер Медведчука хочет купить банк в Украине — БТА Банк — новости Украины / НВ"
368:. The exact passport form of his name is uncertain, the EU sanctions list specifies both.
1063:
1153:
1149:"Regulations Amending the Special Economic Measures (Belarus) Regulations: SOR/2022-49"
893:"Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election"
892:
636:
256:), which was owned by Mikalai Varabei and a German resident, allegedly associated with
181:
381:
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287:
114:
406:
141:
In early 2014, Varabei became officially known as the co-owner (with Shakutsin) of
305:, Varabei's immediate family controls multiple properties in Austria, including a
663:
433:
511:"Шакутин и Воробей официально оказались владельцами нефтетрейдера "Интерсервис""
337:
dismissed Varabei's request to lift the European Union sanctions against him.
126:
24:
688:"Украінцы далі беларускаму бізнесоўцу дазвол на набыццё нафтапрадуктаправоду"
300:
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1029:"Про надання дозволу на концентрацію | Антимонопольний комітет України"
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Belarusian individuals subject to U.S. Department of the Treasury sanctions
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Early life of Varabei is almost unknown. He was born presumably in 1963 in
958:
161:
In 2013, Varabei became a co-founder and co-owner of Bremino Group (with
954:"Lavish Austrian property of EU-sanctioned Belarusian oligarch revealed"
290:
to Lukashenko. According to a September 2022 joint investigation by the
790:. Office of Financial Sanctions Implementation HM Treasury. 2021-06-25.
771:
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32:
858:"Компаниями попавшего под санкции Воробья стали владеть его менеджеры"
314:
306:
214:
481:
1123:Ткач, Михайло; Савчук, Максим; Ремажевська, Любомира (2021-05-20).
559:"Инвестиционные проекты в Беларуси: в активе, пассиве и на будущее"
279:
154:
194:. Romanchuk also suggested that these businessmen will turn into
585:
188:
called Bremino projects a business of elites, establishment and
282:
investigation has uncovered that Varabei had gifted a vintage
922:"The $ 6 million car fleet. Top 10 Lukashenka's bribe givers"
714:"Оршанский офшор. Кто окажется в шоколаде | naviny.by".
613:""Веска-ЭмульБит" обошлась "Интерсервису" в 4,5 млн долларов"
360:, but some media uses the translation of the word "vorobey" (
785:"CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK"
229:
ordered to nationalize Soviet-built oil product pipeline
184:, created by Lukashenko's decree. Belarusian economist
176:), which operates several logistics complexes and a
1176:"Европейский суд отказался снять санкции с Воробья"
1104:"CJSC Novaya Neftenaya Kompaniya (New Oil Company)"
94:
833:"Consolidated Canadian Autonomous Sanctions List"
142:
807:. Staatssekretariat für Wirtschaft. 2021-07-07.
227:National Security and Defense Council of Ukraine
202:Belarusian wealthy and influential businessmen.
709:
707:
637:"Воробей — это не миф » Свободный регион"
1004:"Белорусский олигарх покупает банк в Украине"
768:COUNCIL IMPLEMENTING REGULATION (EU) 2021/997
8:
1109:National Agency for Prevention of Corruption
1089:National Agency for Prevention of Corruption
1069:National Agency for Prevention of Corruption
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263:On 9 August 2021, Varabei was added to the
947:
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286:worth about half a million dollars and a
254:Прикарпатзападтранс — Prikarpatzapadtrans
897:United States Department of the Treasury
428:
426:
269:United States Department of the Treasury
1064:"VOROBEY Nikolay / Nikolai Nikolaevich"
580:
578:
356:) is transliterated into Belarusian as
345:
1213:21st-century Belarusian businesspeople
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503:
501:
213:On 23 December 2020, Belarusian media
91:
129:. Some media called him "a native of
7:
55:Мікалай Мікалаевіч Варабей / Верабей
664:"Николай Воробей | Ежедневник"
434:"Николай Воробей | Ежедневник"
84:, as did several non-EU countries.
14:
273:Office of Foreign Assets Control
100:
1129:Radio Free Europe/Radio Liberty
903:from the original on 2021-08-09
814:from the original on 2021-07-07
292:Belarusian Investigative Center
1:
207:Council of the European Union
79:Council of the European Union
21:Eastern Slavic naming customs
952:Gotev, Georgi (2022-09-27).
59:Nikolay Nikolayevich Vorobey
382:"EUR-Lex - 32020R2129 - EN"
43:Mikalai Mikalaevich Varabei
29:Mikalayevich / Nikolayevich
1239:
927:European Radio for Belarus
67:Николай Николаевич Воробей
19:In this name that follows
18:
1218:Belarusian businesspeople
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245:
205:On 17 December 2020, the
150:
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54:
407:"Николай Воробей. 21.by"
352:His surname in Russian (
327:National Bank of Ukraine
133:" (also in Navapolack).
82:imposed sanctions on him
137:Assets and EU sanctions
117:and graduated from the
335:European General Court
333:In November 2023, the
16:Belarusian businessman
837:Global Affairs Canada
225:On 19 February 2021,
178:special economic zone
119:Kyiv State University
231:Prykarpatzakhidtrans
123:Aliaksandr Shakutsin
75:Alexander Lukashenko
1084:"Bremino Group LLC"
246:Прикарпатзахідтранс
758:(Internet Archive)
196:business oligarchs
186:Jaroslav Romanchuk
167:Aliaksandr Zaitsau
930:. January 3, 2022
322:Viktor Medvedchuk
258:Viktor Medvedchuk
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37:Varabei / Vorobey
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1157:. 2022-03-30
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839:. 2015-10-19
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388:. 2020-12-17
385:
365:
364:), which is
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1033:amcu.gov.ua
1008:news.tut.by
862:news.tut.by
734:news.tut.by
617:news.tut.by
590:grom-ua.org
563:news.tut.by
539:news.tut.by
515:news.tut.by
462:news.tut.by
299: [
234: [
170: [
33:family name
1202:Categories
1161:2023-04-12
1134:2023-04-12
1038:2020-12-23
1013:2020-12-23
989:2020-12-23
965:2023-04-12
907:2021-08-10
867:2020-12-23
843:2021-06-29
818:2021-07-10
739:2020-12-23
697:2020-12-23
673:2020-12-23
646:2020-12-23
622:2020-12-23
595:2020-12-23
568:2020-12-23
544:2020-12-23
520:2020-12-23
491:2020-12-23
467:2020-12-23
443:2020-12-23
416:2020-12-23
392:2020-12-23
341:References
127:Navapolack
88:Early life
71:Belarusian
51:Belarusian
25:patronymic
1181:Reform.by
1027:Kitsoft.
692:belsat.eu
486:zautra.by
311:Carinthia
242:Ukrainian
959:Euractiv
901:Archived
809:Archived
265:SDN list
191:siloviki
772:EUR-Lex
386:EUR-Lex
366:Verabei
362:sparrow
358:Varabei
354:Vorobey
296:Dossier
284:ZIS-110
267:by the
250:Russian
147:Russian
69:) is a
63:Russian
47:Verabei
934:May 6,
315:Vienna
307:chalet
215:tut.by
131:Naftan
77:, the
23:, the
1188:]
984:nv.ua
812:(PDF)
805:(PDF)
788:(PDF)
668:ej.by
438:ej.by
411:21.by
303:]
280:BYPOL
238:]
174:]
155:Minsk
936:2024
294:and
218:the
165:and
45:(or
309:in
271:'s
180:in
143:OOO
35:is
27:is
1204::
1186:be
1178:.
1151:.
1106:.
1086:.
1066:.
1031:.
1006:.
982:.
956:.
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