---
title: "Volobuev Nikolai Anatolevich Волобуев Николай Анатольевич — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13c726fa-656d-54ba-8213-ca4a69b4866d
json: https://whiteintel.dev/api/public/dossier/13c726fa-656d-54ba-8213-ca4a69b4866d
identifier: ofac:37868
risk: High
source: WhiteIntel corporate-ownership graph
---

# Volobuev Nikolai Anatolevich Волобуев Николай Анатольевич

**Type:** Person  
**Identifier:** `ofac:37868`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13c726fa-656d-54ba-8213-ca4a69b4866d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13c726fa-656d-54ba-8213-ca4a69b4866d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Volobuev Nikolai Anatolevich Волобуев Николай Анатольевич

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Volobuev Nikolai Anatolevich Волобуев Николай Анатольевич**. Human view: https://whiteintel.dev/entity/13c726fa-656d-54ba-8213-ca4a69b4866d · Structured JSON: https://whiteintel.dev/api/public/dossier/13c726fa-656d-54ba-8213-ca4a69b4866d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._