Nikolay Aleksandrovich Korchagin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités associées: Direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie - Korchagin est responsable de cyberattaques ayant des effets importants et y partic |
| - | Nikolay Korchagin is involved in and responsible for cyber-attacks with a significant effect by conducting intelligence activities directed against Estonia and gaining access to a computer system ille |
| - | |
| - | (UK Sanctions List Ref):CYB0083. Date trust services sanctions imposed: 18/07/2025. (UK Statement of Reasons):Russian GRU 29155 Officer Senior Lieutenant Nikolay Aleksandrovich KORCHAGIN, through his |
| - | Russian GRU 29155 Officer Senior Lieutenant Nikolay Aleksandrovich KORCHAGIN, through his membership of, and involvement with, a GRU cyber unit, has been responsible for, engaging in, providing suppor |
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Frequently Asked Questions
1. Does Nikolay Aleksandrovich Korchagin have any sanctions?
Yes, Nikolay Aleksandrovich Korchagin is sanctioned by:
2. Can I receive AML sanctions alerts on Nikolay Aleksandrovich Korchagin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Aleksandrovich Korchagin:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |