---
title: "Nikolay Nikolayevich VOROBEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fbc59b-bc98-5d5e-9dd9-4d8920beec69
json: https://whiteintel.dev/api/public/dossier/32fbc59b-bc98-5d5e-9dd9-4d8920beec69
identifier: uk:14032
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nikolay Nikolayevich VOROBEY

**Type:** Person  
**Identifier:** `uk:14032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32fbc59b-bc98-5d5e-9dd9-4d8920beec69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fbc59b-bc98-5d5e-9dd9-4d8920beec69  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Nikolay Nikolayevich VOROBEY

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolay Nikolayevich VOROBEY**. Human view: https://whiteintel.dev/entity/32fbc59b-bc98-5d5e-9dd9-4d8920beec69 · Structured JSON: https://whiteintel.dev/api/public/dossier/32fbc59b-bc98-5d5e-9dd9-4d8920beec69._

_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"._