Lists of sanctions
3.133.135.126
19.10.2024 21:52:04

Andrey Stanislavovich KORINETS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 07.12.2023

Names (3)

Last name/Name KORINETS
First name/Name Andrey Stanislavovich
Full name/Name Andrey Stanislavovich KORINETS
Type Name
Last name/Name WRIGHT
First name/Name Ian Colin
Full name/Name Ian Colin WRIGHT
Type Alias
Quality Strong
Last name/Name DOGUZHIEV
First name/Name Alexey
Full name/Name Alexey DOGUZHIEV
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

City Syktyvkar
Country RU
Region Komi Republic
Full address Syktyvkar, Komi Republic, Russia

Birth data (2)

Birthdate
Place Syktyvkar, Komi Republic, Russia
Country RU

Identification documents (2)

Type Passport: 8707233962
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 19.10.2024. 21:15
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