Entity record
Mykola Oleksiiovych KOROBKOPerson
Mykola Oleksiiovych KOROBKO appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs RUSSIA-EO14024, UKR; reflected as observed on 2026-06-05.
Also known as
- Mykola Oleksiiovych KOROBKO
- Николай Алексеевич КОРОБКО (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Kalmykia, RUSSIAN FEDERATION; Solenoye, Kalmykia, Russia
- Nationality
- Russia
- Position
- General Director of the Volga Dnepr Group
Identifiers
- Tax ID No.
- 732800060667 · Russia
- Passport
- 7301193828 · Russia
- Passport
- 0710012691 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- National Fiscal Code
- 73280006066724
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mykola Oleksiiovych KOROBKO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mykola-oleksiiovych-korobko-nk1e551d7a/
Machine-readable export (FTM + lineage): /people/mykola-oleksiiovych-korobko-nk1e551d7a/entity.json