Active SanctionpersonID: NK-oPFYLAqQv6vkjTWsvPp7DS
Nikolai Alekseevich Korobko
Николай Алексеевич КОРОБКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Nikolai Alekseevich Korobko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolai Alekseevich Korobko |
| Cyrillic Alias | Николай Алексеевич КОРОБКО |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Novosibirsk Plant of Artificial Fiber
Акционерное общество "Новосибирский завод искусственного волокна"
Asam
Отдельная служба активных мероприятий (ОСАМ)
Dmitrii Lvov
Дмитрий Иванович ЛЬВОВ
Institute For Internet Development (Iid) (Institut Pour Le Développement De L'internet)
Ано "Ири"
Due Diligence Inquiry
Independent Risk Assessment
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