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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

KOROBKO Nikolai Alekseevich

Date of Birth: 1950-01-14

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

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

KOROBKO Nikolai Alekseevich

Date of Birth: 1950-01-14

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

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: 2026-03-20 19:54:51

Accuracy: 90

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: 2026-03-20 19:54:51

Accuracy: 75

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: 2026-03-20 19:54:51

Accuracy: 75

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