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Andrey Stanislavovich KORINETS

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameALEXEY DOGUZHIEV · ANDREY STANISLAVOVICH KORINETS · Andrej Stanislavovič Koriněc · Andrey Stanislavovich KORINETS · Andrey Stanislavovich Korinets · 4 more...[sources]
Other nameALEXEY DOGUZHIEV · ANDREY STANISLAVOVICH KORINETS · Alexey DOGUZHIEV · Alexey Doguzhiev · IAN COLIN WRIGHT · 2 more...[sources]
Birth date[sources]
Place of birthCity of Syktyvkar, RUSSIAN FEDERATION · City of Syktyvkar, Russia · Russia · Syktyvkar : RUSSIE · Syktyvkar, Komi Republic, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameALEXEY · ANDREY STANISLAVOVICH · Alexey · Andrej · Andrey · 4 more...[sources]
Last nameDOGUZHIEV · Doguzhiev · KORINETS · Korinets · Koriněc · 4 more...[sources]
Middle nameColin · Stanislavovich · Stanislavovič · Станиславович[sources]
Passport number8707233962[sources]
Registration numberHT7DD76L2JD6 · M9JVM2T6RPS1 · M9REQ7FUHCY4[sources]
Second nameStanislavovich[sources]
Unique Entity IDHT7DD76L2JD6 · M9JVM2T6RPS1 · M9REQ7FUHCY4[sources]
EthnicityWhite[sources]
AddressKomi Republic, Syktyvkar · Komi Republic, Syktyvkar, Russia · SYKTYVKAR, KOMI REPUBLIC, RUS · Syktyvkar[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korinets is a Russian national with known affiliations to a discrete operational unit within the FSB known by cybersecurity investigators as the “Callisto Group”.

US FBI Most Wanted,

Andrey Stanislavovich Korinets and his co-conspirator

US FBI Most Wanted,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrty3tw · eu-tb-logical-167402 · usgsa-s4mrty8r3 · usgsa-s4mrrjryw · NK-4zeSLZQtXh3W2tNdbNkfga · usgsa-s4mrty8r4 · gb-fcdo-cyb0042 · eu-fsf-eu-11845-62 · mc-freezes-b68de7d3b9998ae655dc6695c3c76d5a3c33ac10 · gb-hmt-16278 · rupep-person-39657 · us-fbi-andrey-stanislavovich-korinets · ofac-46787 · usgsa-s4mrty3tv · NK-4YqJFfYeRwWTNP24DbuZwp

For experts: raw data explorer