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Nikolai Alekseevich KOROBKO

Sanctioned entity
TypePerson[sources]
NameKOROBKO, Nikolai Alekseevich · Korobko Mykola Oleksiiovych · Korobko Nikolai Alekseevich · NIKOLAI ALEKSEEVICH KOROBKO · Nikolai Alekseevich KOROBKO · 4 more...[sources]
Other nameKorobko Nikolai · MYKOLA OLEKSIIOVYCH KOROBKO · Mykola Oleksiiovych Korobko · КОРОБКО Николай Алексеевич · Коробко Микола Олексійович · 2 more...[sources]
Birth date[sources]
Place of birthSolenoye, Kalmykia, Russia · Solenoye, RUSSIAN FEDERATION · Solenoye, Russian Federation · Solenoïé, Kalmoukie : RUSSIE · Solenoïé, Kalmoukie, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMykola · NIKOLAI ALEKSEEVICH · Nikolai · Nikolai Alekseevich · НИКОЛАЙ · 1 more...[sources]
ID Number0710012691 · 7301193828 · 73280006066724[sources]
INN732800060667[sources]
Last nameKOROBKO · Korobko · КОРОБКО[sources]
Middle nameAlekseevich · Oleksiiovych · Алексеевич[sources]
Passport number0710012691 · 7301193828[sources]
PatronymicAlekseevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Registration numberPXWNSCLKGUN3[sources]
Tax Number732800060667 · 73280006066724[sources]
PositionDirecteur général du groupe Volga Dnepr · General Director of the Volga Dnepr Group · генеральний директор товариства з обмеженою відповідальністю «Волга-Дніпро-Москва»[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of the Volga Dnepr Group

Swiss SECO Sanctions/Embargoes,

Nikolai Korobko is the General Director of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government. Therefore, Nikolai Korobko is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Nikolai Korobko est le directeur général du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Nikolai Korobko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d'identification fiscale: 73280006066724 Numéros de passeport: 7301193828, 0710012691

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3280-korobko-nikolai-alekseevich · eu-tb-logical-166481 · ch-seco-75710 · NK-gKxhNmo2nW3pKJ6Sad9JEf · ofac-50283 · ua-nazk-person-3280 · mc-freezes-071a844e77ed2e6776c9e5872f4e7dd02bb109fb · ua-nsdc-17687-korobko-mikola-oleksijovic · ru-inn-732800060667 · eu-fsf-eu-11702-83 · usgsa-s4mrtln57 · fr-ga-7511

For experts: raw data explorer