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KOROBKO Nikolai Alekseevich

Sanctioned entity

KOROBKO Nikolai Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOROBKO Nikolai Alekseevich · Korobko Mykola Oleksiiovych · КОРОБКО Микола Олексійович · КОРОБКО Николай Алексеевич · Коробко Микола Олексійович · 1 more...				[sources]
Other name	Korobko Nikolai · Коробко Микола Олексійович · Коробко Николай Алексеевич				[sources]
Birth date	1950-01-14				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`732800060667`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	КОРОБКО				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	General Director of LLC "VOLGA-DNEPR-MOSCOW" · Генеральний директор ТОВ "ВОЛГА-ДНІПРО-МОСКВА" · Генеральный директор ООО "ВОЛГА-ДНЕПР-МОСКВА" · генеральний директор товариства з обмеженою відповідальністю «Волга-Дніпро-Москва»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОТОН"	Директор	2002-12-02	2005-07-15
Volga-Dnepr Group	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-3280 · ua-nsdc-17687-korobko-mikola-oleksijovic · ru-inn-732800060667 · ua-nabc-person-3280-korobko-nikolai-alekseevich

For experts: raw data explorer

Factsheet Data sources

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