Active SanctionpersonID: eu-oj-e79fa893cb97deb78d16b05a314fb0e85b9a2a08

Nikolay Alexandrovich Korchagin

Николай Александрович Корчагин

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Nikolay Alexandrovich Korchagin is a listed Individual in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameNikolay Alexandrovich Korchagin
Cyrillic AliasНиколай Александрович Корчагин
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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