Lists of sanctions
18.188.54.133
29.04.2025 01:55:17

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 Russian Federation

Addresses (1)

City Syktyvkar
Country Russian Federation
Region Komi Republic
Full address Syktyvkar, Komi Republic, Russia

Birth data (2)

Birthdate
Place Syktyvkar, Komi Republic, Russia
Country Russian Federation

Identification documents (2)

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

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.