Active SanctionpersonID: NK-jHdBLRZdaKtFULaZeKHaTa

Nikolay Aleksandrovich Korchagin

Николай Александрович Корчагин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Nikolay Aleksandrovich Korchagin is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS restrictive measures."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikolay Aleksandrovich Korchagin
Cyrillic AliasНиколай Александрович Корчагин
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Victor Evdokimovich Gavrilov
Виктор Евдокимович ГАВРИЛОВ
EU FSF
JSC Vniir Progress
Акционерное Общество «ВНИИР-Прогресс»
EU FSF
Tallamkho Design Bureau (“pathfinder”)
Конструкторское бюро "Талламхо" ("Следопыт")
EU FSF
Sergey Evgenyevich Lagodiuk
Лагодюк Сергей Евгеньевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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