Lists of sanctions
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28.04.2025 22:14:25

Nikolai Alekseevich KOROBKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name KOROBKO
First name/Name Nikolai Alekseevich
Full name/Name Nikolai Alekseevich KOROBKO
Type Name
Last name/Name KOROBKO
First name/Name Mykola Oleksiiovych
Full name/Name Mykola Oleksiiovych KOROBKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Solenoye, Kalmykia, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 732800060667
Country Russian Federation
Type Passport: 0710012691
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 7301193828
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 21:16
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