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Andrey Stanislavovich Korinets

Crime · Sanctioned entity

Andrey Stanislavovich Korinets is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY STANISLAVOVICH KORINETS · Andrey Stanislavovich KORINETS · Andrey Stanislavovich Korinets · KORINETS, Andrey Stanislavovich · Андрей Станиславович Коринец				[sources]
Other name	Alexey DOGUZHIEV · Alexey Doguzhiev · Ian Colin Wright · Андрей Станиславович КОРИНЕЦ				[sources]
Birth date	1987-05-18				[sources]
Place of birth	City of Syktyvkar, Russia · Syktyvkar, Komi Republic, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexey · Andrey · Ian · Андрей				[sources]
Last name	DOGUZHIEV · Doguzhiev · KORINETS · Korinets · Wright · 1 more...				[sources]
Passport number	`8707233962`				[sources]
Second name	Stanislavovich				[sources]
Ethnicity	White				[sources]
Address	Syktyvkar				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-04-17	Last checked	2024-04-28	First seen	2023-12-07

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”.

— FBI Most Wanted, 2024-04-17

Andrey Stanislavovich Korinets and his co-conspirator

— FBI Most Wanted, 2024-04-17

Relationships

Address
Full address	Country
Komi Republic, Syktyvkar	Russia
Syktyvkar	Russia

Identifications
Document number	Country	Type	Start date	End date
`8707233962`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2023	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)

Source data IDs: gb-hmt-16278 · us-fbi-andrey-stanislavovich-korinets · rupep-person-39657 · ofac-46787

For experts: raw data explorer

Factsheet Descriptions Data sources

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