Search OpenSanctions

Advanced

SERGEY EVGENEVICH KLINOV

Crime · Debarred entity · Export controlled · Wanted
TypePerson[sources]
NameSERGEY EVGENEVICH KLINOV · SERGEY YEVGENYEVICH KLINOV · Sergei Evgenevich Klinov[sources]
Other nameSergey Yevgenyevich Klinov[sources]
Birth date[sources]
Place of birthTymovskoye, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBrown[sources]
First nameSERGEY[sources]
Hair colorBalding pattern with a tufted spot on top of head; hair is either brown or black.[sources]
Last nameKLINOV[sources]
Middle nameEVGENEVICH[sources]
PositionKlinov is the owner of APEX and Mig Electronics is a subsidiary of that company.[sources]
EthnicityWhite[sources]
Address26 General Belov St Office 1010, Moscow, 115583 · 26 General Belov St Office 415, Moscow, 115583 · 26 Generala Belova St Office 1010, Moscow, 115583 · 26 Generala Belova Street, Office 415, Moscow, 115583 · 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318 · 1 more...[sources]
Source linkwww.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W196000828

US FBI Most Wanted,

Regarding his appearance, Klinov has long ears and a mustache. He travels and has traveled to Austria, China, Germany, Hong Kong, and Italy.

US FBI Most Wanted,

Sergey Klinov and his co-conspirator,

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions105,177

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

United States of America · GSA

US FBI Most Wanted467

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

United States of America · FBI

US Trade Consolidated Screening List (CSL)22,097

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

United States of America · ITA


Source data IDs: usgsa-s4mr48537 · trade-csl-7ac966e27be0ae96f9f7bcad47d963bdc9cf04a22a788f6eaeaccee9 · us-fbi-sergey-yevgenyevich-klinov

For experts: raw data explorer