Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BK CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 90

Information:

Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0239. (UN Ref):IRe.034. Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.  (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BK Co.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 90

Information:

Designation: Date of UN designation: 3.3.2008

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BENDEBKA L’Hadi

Date of Birth: 1963-11-17

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
SDGT
DOB 17 Nov 1963; POB Algiers Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABD AL HADI'; a.k.a. 'HADI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALI ALI ABKAR Al-Hasan

Date of Birth: 1962-06-05

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
SDGT
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-ARADAH Khalid Ali Mabkhut

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EP-IBK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

aircraft
IRAN
Aircraft Manufacture Date 19 Feb 1993; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 671; Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: IRAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZUBKOV Sergei Yevgenevich

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
BELARUS
DOB 21 Aug 1975; nationality Belarus; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BOBKOV Sergei Alekseevich

Date of Birth: 1980-06-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
CAATSA — RUSSIA
DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7726000947136 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DERYABKIN Viktor Yefimovich

Date of Birth: 1954-05-11

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 11 May 1954; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 1997; Tax ID No. 7736093127 (Russia); Government Gazette Number 02066612 (Russia); Registration Number 1027739073845 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 371643-5 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5018202198 (Russia); Registration Number 1195081083878 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOROBKO Nikolai Alekseevich

Date of Birth: 1950-01-14

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 14 Jan 1950; POB Solenoye, Kalmykia, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 7301193828 (Russia); alt. Passport 0710012691 (Russia); Tax ID No. 732800060667 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKADEMIK GUBKIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
UBZX4
Crude Oil Tanker
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9842190; MMSI 273616040; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABK CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0239. (UN Ref):IRe.034. Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.  (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABZAR BORESH KAVEH CO. (BK CO.)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0216. (UN Ref):IRe.002. Abzar Boresh Kaveh Co. (BK Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (involved in the production of centrifuge components)  (UK Statement of Reasons):Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Igor Olegovich BABKIN

Date of Birth: 1972-07-19

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Deputy Head of the so-called LPRA
Nationality: Ukraine
Birthplace: Zhdanov, Donetsk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1973. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Igor Olegovich BABKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor; and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Viktor Efimovich DERYABKIN

Date of Birth: 1954-05-11

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Bolshe-Napolovsky, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0367. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PBK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Address: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergei Yevgenevich ZUBKOU

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Commander of KGB ‘Alfa’ special forces unit
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Siarhei Yaugenavich ZUBKOU

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Commander of KGB ‘Alfa’ special forces unit
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergei Yevgenevich ZUBKOV

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Commander of KGB ‘Alfa’ special forces unit
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Siarhei Yaugenavich ZUBKOV

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Commander of KGB ‘Alfa’ special forces unit
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Viktor Alekseyevich ZUBKOV

Date of Birth: 1941-09-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Former Deputy Prime Minister, Chairman of the Board of Directors at Gazprom
Nationality: Russia
Birthplace: Kushva, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Viktor Alexeevich ZUBKOV

Date of Birth: 1941-09-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Position: Former Deputy Prime Minister, Chairman of the Board of Directors at Gazprom
Nationality: Russia
Birthplace: Kushva, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0239. (UN Ref):IRe.034. Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.  (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0239. (UN Ref):IRe.034. Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.  (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergey Evgenevich ZUBKOV

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: ALFA Unit Commander
Birth: 1975-08-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KATAEV Ayubkhan Vakhaevich

Date of Birth: 1983-12-01

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic
Alias: КАТАЕВ Аюбхан Вахаевич
Alias: КАТАЕВ Аюб Вахаевич
Alias: KATAEV Ayubkhan Vakhaevich
Alias: KATAEV Aiub Vakhaevich
Birth: 1983-12-01
ID Document: 200505588830 (other-Other identification number) (ID Number)
ID Document: 014112081090 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Nikolaevich STREBKOV

Date of Birth: 1977-03-19

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the Prison No.8 in Zhodino
Birth: 1977-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Viktor Efimovich DERJaBKIN

Date of Birth: 1954-05-11

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ДЕРЯБКИН Виктор Ефимович
Alias: DERYABKIN Viktor Efimovich
Birth: 1954-05-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DERJaBKIN Viktor Efimovich

Date of Birth: 1954-05-11

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ДЕРЯБКИН Виктор Ефимович
Alias: DERYABKIN Viktor Efimovich
Birth: 1954-05-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DERYABKIN Viktor Efimovich

Date of Birth: 1954-05-11

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ДЕРЯБКИН Виктор Ефимович
Alias: DERYABKIN Viktor Efimovich
Birth: 1954-05-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SBK ART LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Remark: Limited liability company (Russian: ООО 
"СБК Арт")
Remark: OOO: Russian limited liability company
Address: Leningradsky Prospekt D. 37A K. 4, floor/room 10/33  A73, Municipal district of Khoroshevsky,, Moscow, RUSSIAN FEDERATION
ID Document: 1217700605209 (regnumber-Registration Number) (Place of registration: 
125373, Moscow, Pedestrian passage, 
home ownership 3. bld. 2
Date of registration: 
10 December 2021)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aljaxey Barysavіch LABKO

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aljaksey Barysavіch LABKO

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aljaxey Barysavіch

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aljaksey Barysavіch

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Alexey Borisovich

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aleksey Borisovich

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aliaksei Borisovich

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Alexei Borisovich

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aljaksej Barysavitj

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aleksej Borisovitj

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Labko Alexej

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Labko Aljaxej

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Volodimir Vіtalіiovich BOBKOV

Date of Birth: 1980-03-01

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Deputy of the so-called “State Council of the Republic of Crimea”
Alias: BOBKOV Vladimir Vitalyevich
Birth: 1980-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BOBKOV Vladimir Vitalyevich

Date of Birth: 1980-03-01

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Deputy of the so-called “State Council of the Republic of Crimea”
Alias: BOBKOV Vladimir Vitalyevich
Birth: 1980-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BKE LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002
Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
ID Document: 8608049090 (fiscalcode-National Fiscal Code)  (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Alexeevich KOROBKO

Date of Birth: 1950-01-14

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Alekseevich KOROBKO

Date of Birth: 1950-01-14

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOROBKO Nikolai Alexeevich

Date of Birth: 1950-01-14

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOROBKO Nikolai Alekseevich

Date of Birth: 1950-01-14

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Alexeevna KOROBKOVA

Date of Birth: 1970-10-04

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Elena Korobkova is the head of the Department for the Execution of Sentences not Related to the Isolation of Convicts from Society. In 2020, Russian opposition leader and anti-corruption activist Alexei Navalny was poisoned with Novichok nerve agent and as a result was hospitalised in a serious condition in Berlin, Germany. Due to his condition, he was unable to attend the inspection ordered by the Federal Penitentiary Service (FSIN) of the Russian Federation.
Address: UNKNOWN
Birth: 1970-10-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Alekseevna KOROBKOVA

Date of Birth: 1970-10-04

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Elena Korobkova is the head of the Department for the Execution of Sentences not Related to the Isolation of Convicts from Society. In 2020, Russian opposition leader and anti-corruption activist Alexei Navalny was poisoned with Novichok nerve agent and as a result was hospitalised in a serious condition in Berlin, Germany. Due to his condition, he was unable to attend the inspection ordered by the Federal Penitentiary Service (FSIN) of the Russian Federation.
Address: UNKNOWN
Birth: 1970-10-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SBK ART

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Remark: Limited liability company (Russian: ООО 
"СБК Арт")
Remark: OOO: Russian limited liability company
Address: Leningradsky Prospekt D. 37A K. 4, floor/room 10/33  A73, Municipal district of Khoroshevsky,, Moscow, RUSSIAN FEDERATION
ID Document: 1217700605209 (regnumber-Registration Number) (Place of registration: 
125373, Moscow, Pedestrian passage, 
home ownership 3. bld. 2
Date of registration: 
10 December 2021)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BKE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002
Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
ID Document: 8608049090 (fiscalcode-National Fiscal Code)  (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BK Co

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Designation: Date of UN designation: 3.3.2008

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Evgenevich ZUBKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: ALFA Unit Commander
Birth: 1975-08-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Nikolaevich STREBKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the Prison No.8 in Zhodino
Birth: 1977-03-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Viktor Efimovich DERJaBKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ДЕРЯБКИН Виктор Ефимович
Alias: DERYABKIN Viktor Efimovich
Birth: 1954-05-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DERJaBKIN Viktor Efimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ДЕРЯБКИН Виктор Ефимович
Alias: DERYABKIN Viktor Efimovich
Birth: 1954-05-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aljaxey Barysavіch LABKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aljaksey Barysavіch LABKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aljaxey Barysavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aljaksey Barysavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Alexey Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LABKO Aleksey Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Head of the 230th combined-arms training ground
Alias: ЛАБКО Аляксей Барысавіч
Alias: ЛАБКО Алексей Борисович
Alias: LABKO Alexey Borisovich
Alias: LABKO Aliaksei Borisovich
Alias: LABKO Alexei Borisovich
Alias: LABKO Aljaksej Barysavitj
Alias: LABKO Aleksej Borisovitj
Alias: Labko Alexej
Alias: Labko Aljaxej
Birth: 1977-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Volodimir Vіtalіiovich BOBKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Deputy of the so-called “State Council of the Republic of Crimea”
Alias: BOBKOV Vladimir Vitalyevich
Birth: 1980-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Alexeevich KOROBKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Alekseevich KOROBKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOROBKO Nikolai Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOROBKO Nikolai Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: General Director of the Volga Dnepr Group
Alias: КОРОБКО Николай Алексеевич
Alias: KOROBKO Nikolai Alekseevich
Birth: 1950-01-14
ID Document: 0710012691 (passport-National passport)
ID Document: 7301193828 (passport-National passport)
ID Document: 73280006066724 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Alexeevna KOROBKOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Elena Korobkova is the head of the Department for the Execution of Sentences not Related to the Isolation of Convicts from Society. In 2020, Russian opposition leader and anti-corruption activist Alexei Navalny was poisoned with Novichok nerve agent and as a result was hospitalised in a serious condition in Berlin, Germany. Due to his condition, he was unable to attend the inspection ordered by the Federal Penitentiary Service (FSIN) of the Russian Federation.
Address: UNKNOWN
Birth: 1970-10-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Alekseevna KOROBKOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

Function: Elena Korobkova is the head of the Department for the Execution of Sentences not Related to the Isolation of Convicts from Society. In 2020, Russian opposition leader and anti-corruption activist Alexei Navalny was poisoned with Novichok nerve agent and as a result was hospitalised in a serious condition in Berlin, Germany. Due to his condition, he was unable to attend the inspection ordered by the Federal Penitentiary Service (FSIN) of the Russian Federation.
Address: UNKNOWN
Birth: 1970-10-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALI ALI ABKAR AlHasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
SDGT
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALARADAH Khalid Ali Mabkhut

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EPIBK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 12:39:12

Accuracy: 80

Information:

aircraft
IRAN
Aircraft Manufacture Date 19 Feb 1993; Aircraft Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 671; Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: IRAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV