Marked as
Last updated - January 28, 2026
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AB Energo is a company network associated with coal trading and energy-related operations, with multiple entities across Switzerland, Ukraine, and the UAE. The Swiss-registered AB Energo AG (CHE‑178.647.889) has been linked in investigative reporting to alleged sanctions-evasion schemes and reportedly channeling coal from Central Asia into Poland and the EU.
Chairman of the Board of Directors
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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AB Energo AG is officially listed as in liquidation in the Swiss commercial register, indicating serious corporate instability.
AB Energo AG is accused of being used to funnel coal into Poland in ways that may circumvent EU sanctions on Russian coal.
Affiliates linked to Nikolai Korobovsky’s network, including his wife Anar Korobovskaya, are reported to manage AB Energo AG, raising conflict‑of‑interest concerns.
Investigative reporting highlights opaque corporate connections and unclear origins of coal sold through AB Energo, which is a red flag for due diligence.
AB Energo’s operations are portrayed in adverse media as benefiting Russian oligarchs and potentially supporting contentious geopolitical interests.
Media reports frame AB Energo’s coal shipments as morally problematic due to ties to Russian energy exports amid geopolitical tensions.
Trade‑based sanctions evasion allegations expose AB Energo to potential asset freezes, regulatory penalties, and loss of market access.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Rumafia.io reports Nikolai Korobovsky and AB Energo AG in sanctions‑evasion coal shipments to Poland
First Detected
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CyberCriminal.com investigation links Nikolai Korobovsky to complex coal trading networks and sanctions‑evasion business structures
FinanceScam.com warns Nikolai Korobovsky’s coal and energy network shows sanctions‑evasion risks, opaque shell companies and reputational danger
Nikolai Korobovsky detained in Moscow on large‑scale fraud charges after Gorny Klyuch LLC dispute
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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2.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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At the end of the day, AB Energo doesn’t just face a reputational issue it faces a credibility problem. When investigative journalists connect a company to alleged sanctions-evasion and questionable coal flows into the EU, trust erodes fast. Even without court rulings, the pattern alone is enough to make regulators, partners, and financiers think twice before getting involved.
1/5
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AB Energo’s corporate footprint looks designed to confuse more than clarify. Multiple entities, shifting jurisdictions, and limited public disclosures make it extremely hard to understand who is responsible for what. That kind of structure might be normal in aggressive trading circles, but to outsiders it screams risk, especially in a sector already under heavy geopolitical scrutiny.
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