Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOROBKO, Nikolai Alekseevich · Korobko Mykola Oleksiiovych · Korobko Nikolai Alekseevich · NIKOLAI ALEKSEEVICH KOROBKO · Nikolai Alekseevich KOROBKO · | [sources] | |||
Other name | Korobko Nikolai · MYKOLA OLEKSIIOVYCH KOROBKO · Mykola Oleksiiovych Korobko · КОРОБКО Николай Алексеевич · Коробко Микола Олексійович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Solenoye, Kalmykia, Russia · Solenoye, RUSSIAN FEDERATION · Solenoye, Russian Federation · Solenoïé, Kalmoukie : RUSSIE · Solenoïé, Kalmoukie, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Mykola · NIKOLAI ALEKSEEVICH · Nikolai · Nikolai Alekseevich · НИКОЛАЙ · | [sources] | |||
ID Number | 0710012691 · 7301193828 · 73280006066724 | [sources] | |||
INN | 732800060667 | [sources] | |||
Last name | KOROBKO · Korobko · КОРОБКО | [sources] | |||
Middle name | Alekseevich · Oleksiiovych · Алексеевич | [sources] | |||
Passport number | 0710012691 · 7301193828 | [sources] | |||
Patronymic | Alekseevich · АЛЕКСЕЕВИЧ · Алексеевич | [sources] | |||
Registration number | PXWNSCLKGUN3 | [sources] | |||
Tax Number | 732800060667 · 73280006066724 | [sources] | |||
Position | Directeur général du groupe Volga Dnepr · General Director of the Volga Dnepr Group · генеральний директор товариства з обмеженою відповідальністю «Волга-Дніпро-Москва» | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
eu-fsf-eu-11702-83
· ua-nabc-person-3280-korobko-nikolai-alekseevich
· ru-inn-732800060667
· NK-gKxhNmo2nW3pKJ6Sad9JEf
· ua-nazk-person-3280
· ofac-50283
· ua-nsdc-17687-korobko-mikola-oleksijovic
· ch-seco-75710
· eu-tb-logical-166481
· mc-freezes-071a844e77ed2e6776c9e5872f4e7dd02bb109fb
· fr-ga-7511
· usgsa-s4mrtln57
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОТОН" | Директор | |||
Volga-Dnepr Group | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |