Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:birthDate1985-07-21engus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:birthPlaceRostov-On-Don, Russiaengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:ethnicityWhiteengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:gendermaleengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:idd8805949d2b952e24a56eadb0046f630187b8199engus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:nameSERGEY VLADIMIROVICH DETISTOVengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:nationalityruengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:notesDetistov is alleged to have been a Russian military intelligence officer, assigned to Unit 74455.  He was last known to be located in Moscow, Russia.engus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:notesEyes: Brownengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:notesOn October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Sergey Vladimirovich Detistov,engus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:notesHair: Blondengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:positionOfficer in the Russian Federation's Main Intelligence Directorate of the General Staff (GRU)engus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:sourceUrl https://www.fbi.gov/wanted/cyber/sergey-vladimirovich-detistovengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2PRDAM2WiKgfzt8G3pKfEZPerson:topicscrimeengus_fbi_most_wantedus-fbi-sergey-vladimirovich-detistov
NK-2yAt39FiXU9e43qmiVEi7zPerson:birthDate1980-09-16engus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:birthPlaceZabol, Iranengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:ethnicityWhiteengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:gendermaleengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:id4abdddcf20ec46e108f588029e694e4cbf1223ffengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:nameABUZAR GOHARI MOQADAMengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:nationalityirengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:notesHair: Brownengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:notesWeight: 160 poundsengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:notesAbuzar Gohari Moqadam is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government.  Moqadam was an associate of theengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:notesHeight: 5'9"engus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:notesEyes: Brownengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:notesMoqadam is known to speak Farsi and resides in Iran.engus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:notesNCIC: W573081049engus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:sourceUrl https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadamengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-2yAt39FiXU9e43qmiVEi7zPerson:topicscrimeengus_fbi_most_wantedus-fbi-abuzar-gohari-moqadam
NK-36KES8mWzbqswGL3pb9Cd6Person:birthDate1983-10-28engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:gendermaleengus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:ideb613a0f27fa08dad76a73e3ac039b897320a7b3engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:nameEVGENIY MIKHAILOVICH BOGACHEVengus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:notesEyes: Brownengus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:notesEvgeniy Mikhailovich Bogachev, using the online monikers “lucky12345” and “slavik”, is wanted for his alleged involvement in a wide-ranging racketeering enterprise and scheme that installed, without authorization, malicious software known as “Zeus” on victims’ computers. The software was used to capture bank account numbers, passwords, personal identification numbers, and other information necessary to log into online banking accounts. While Bogachev knowingly acted in a role as an administrator, others involved in the scheme conspired to distribute spam and phishing emails, which contained links to compromised web sites. Victims who visited these web sites were infected with the malware, which Bogachev and others utilized to steal money from the victims’ bank accounts. This online account takeover fraud has been investigated by the FBI since the summer of 2009.engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:notesHeight: Approximately 5'9"engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:notesWeight: Approximately 180 poundsengus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:notesHair: Brown (usually shaves his head)engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:notesBogachev was last known to reside in Anapa, Russia. He is known to enjoy boating and may travel to locations along the Black Sea in his boat. He also owns property in Krasnodar, Russia.engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:notesNCIC: W890989955engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:positionBogachev works in the Information Technology field.engus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:sourceUrl https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachevengus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-36KES8mWzbqswGL3pb9Cd6Person:topicscrimeengus_fbi_most_wantedus-fbi-evgeniy-mikhailovich-bogachev
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:birthDate1959-11-19engus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:birthPlaceSingaporeengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:ethnicityAsianengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:gendermaleengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:id9e2a480f6d4ba88ea97de8deeb90b91ca3a3c5edengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:nameKWEK KEE SENGengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:nationalitysgengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:notesKwek Kee Seng is wanted for allegedly conspiring to violate the International Emergency Economic Powers Act (IEEPA) by doing business with, and providing sanctioned services to, North Korea, enabling their nuclear proliferation programs.  Kwek Kee Seng is a Singaporean national and director and shareholder of Swanseas Port Services (S) Pte Ltd, a Singapore-based shipping agency and terminal operations company.  Over several years, dating back to early 2019, Kwek Kee Seng allegedly facilitated and directed numerous petroleum oil shipments to North Korea and ship-to-ship transfers of petroleum oil to North Korean vessels, providing a critical resource for North Korean-based companies and for the North Korean government.  To do so, Kwek Kee Seng allegedly entered into several contractual agreements with other foreign actors, and conspired in a collaborative effort to launder money through the United States financial system by funneling U.S. dollars through front companies to conceal payment origins, and structuring transactions to avoid scrutiny and evade sanctions.  Additionally, in an effort to conceal the illicit activity, the North Korean shipping scheme violated several international maritime safety guidelines.  On April 23, 2021, a federal arrest warrant was issued for Kwek Kee Seng in the United States District Court, Southern District of New York, New York, New York, after he was charged with Conspiracy to Violate the International Emergency Economic Powers Act and Conspiracy to Commit International Money Laundering.engus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:notesHair: Blackengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:notesHeight: Approximately 5'6"engus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:notesEyes: Brownengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:notesWeight: Approximately 150 poundsengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:sourceUrl https://www.fbi.gov/wanted/counterintelligence/kwek-kee-sengengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3jDFoeC6iSYqTTqD3XNxsAPerson:topicscrimeengus_fbi_most_wantedus-fbi-kwek-kee-seng
NK-3UfMVWHtz6nfW7rSxNcirvPerson:birthDate1986-05-25engus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:birthPlaceKarachi, Pakistanengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:gendermaleengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:id644f3de2bed31319c60b88feb44b7206f27834dbengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:nameMOHSIN RAZAengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:nationalitypkengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:notesEyes: Brownengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:notesHair: Blackengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:notesRaza is thought to currently be in Karachi, Pakistan.engus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:notesMohsin Raza andengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:sourceUrl https://www.fbi.gov/wanted/cyber/mohsin-razaengus_fbi_most_wantedus-fbi-mohsin-raza
NK-3UfMVWHtz6nfW7rSxNcirvPerson:topicscrimeengus_fbi_most_wantedus-fbi-mohsin-raza
NK-4bwxmiyHw3mmoMAK7bq5q9Person:birthDate1980-09-21engus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:birthPlaceIranengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:gendermaleengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:id1ba3dec31c16dadc6a88b3760b036102f32ddb95engus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:nameMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:nationalityirengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:notesEyes: Brownengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:notesHair: Brown and Grayengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:notesLanguages: Farsi, English, Spanishengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:notesArdestani has ties to or may visit Iran and Venezuela.engus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:positionIranian Intelligence Officerengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:sourceUrl https://www.fbi.gov/wanted/terrorinfo/mohammad-mahdi-khanpour-ardestaniengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4bwxmiyHw3mmoMAK7bq5q9Person:topicscrimeengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:birthDate1990-06-24engus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:birthPlaceIranengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:gendermaleengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:id49fbebbd89b3dce19db050e4a412b6b894e4c03eengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:nameOMID GHAFFARINIAengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:nationalityirengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:notesWeight: 140 poundsengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:notesNCIC: W715904770engus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:notesHair: Brownengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:notesGhaffarinia is known to speak Farsi and is thought to be living in Iran.engus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:notesOmid Ghaffarinia is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign ofengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:notesHeight: 5'6"engus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:notesEyes: Brownengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:sourceUrl https://www.fbi.gov/wanted/cyber/omid-ghaffariniaengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4KHqmxhJHgWsPbsUXRuK6HPerson:topicscrimeengus_fbi_most_wantedus-fbi-omid-ghaffarinia
NK-4mHXfUN3JpFkWnwQaq5Cm2Person:birthDate1981-08-06engus_fbi_most_wantedus-fbi-hamid-firoozi
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting