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] | |||
Citizenship | 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] | |||
Unique Entity ID | PXWNSCLKGUN3 | [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 |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-071a844e77ed2e6776c9e5872f4e7dd02bb109fb
· eu-tb-logical-166481
· NK-gKxhNmo2nW3pKJ6Sad9JEf
· ru-inn-732800060667
· ch-seco-75710
· eu-fsf-eu-11702-83
· fr-ga-7511
· ofac-50283
· usgsa-s4mrtln57
· ua-nabc-person-3280-korobko-nikolai-alekseevich
· ua-nazk-person-3280
· ua-nsdc-17687-korobko-mikola-oleksijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАО "ПРОТОН" | Директор | |||
Volga-Dnepr Group Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |