Statements: ALEXEY DOGUZHIEV

Canonical ID: NK-hBg59cbSo9XeVorDM4ZgxZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Komi Republic, Syktyvkar, Russia	eng	gb_coh_disqualified	`gb-coh-xce9owpwlglhkrormqcry4vxuua`	2025-04-10
`Person:address`	SYKTYVKAR, KOMI REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrty8r3`	2025-12-29
`Person:address`	Komi Republic, Syktyvkar	eng	gb_hmt_sanctions	`gb-hmt-16278`	2024-11-28
`Person:address`	Syktyvkar	eng	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:address`	SYKTYVKAR, KOMI REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrrjryw`	2025-12-29
`Person:address`	SYKTYVKAR, KOMI REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrty8r4`	2025-12-29
`Person:address`	SYKTYVKAR, KOMI REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrty3tv`	2025-12-29
`Person:address`	SYKTYVKAR, KOMI REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrty3tw`	2025-12-29
`Person:address`	Komi Republic, Syktyvkar, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2024-05-09
`Person:addressEntity`	`addr-3f44754aaf000a37bfccf8e7f149d41c4c7e2088`		us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:addressEntity`	`addr-3f4437fd613d5bdf3f81380f775b8ea3864b86f4`		gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07
`Person:alias`	Andrej Stanislavovič Koriněc	ces	eu_fsf	`eu-fsf-eu-11845-62`	2025-12-01
`Person:alias`	Андрей Станиславович КОРИНЕЦ	eng	gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07
`Person:alias`	Andrej Stanislavovič Koriněc	ces	be_fod_sanctions	`eu-fsf-eu-11845-62`	2025-12-01
`Person:alias`	Alexey Doguzhiev	eng	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:alias`	Andrii Stanislavovych KORINETs		ua_nsdc_sanctions	`ua-nsdc-29995-andrij-stanislavovic-korinec`	2025-06-30
`Person:alias`	Ian Colin Wright	eng	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:alias`	Андрей Станиславович КОРИНЕЦ	rus	gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2026-01-08
`Person:alias`	Alexey DOGUZHIEV	eng	gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07
`Person:alias`	Андрей Станиславович КОРИНЕЦ	fra	fr_tresor_gels_avoir	`fr-ga-7473`	2024-06-24
`Person:alias`	Alexey DOGUZHIEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2024-05-09
`Person:alias`	Andrii Stanislavovych KORINETs		ua_nsdc_sanctions	`ua-nsdc-30072-andrij-stanislavovic-korinec`	2025-06-30
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-16278`	2024-06-27
`Person:birthDate`	1985-05-18		fr_tresor_gels_avoir	`fr-ga-7473`	2024-06-24
`Person:birthDate`	1987-05-18		gb_coh_disqualified	`gb-coh-xce9owpwlglhkrormqcry4vxuua`	2025-04-10
`Person:birthDate`	1987-05-18		eu_fsf	`eu-fsf-eu-11845-62`	2024-07-01
`Person:birthDate`	1987-05-18		ua_nsdc_sanctions	`ua-nsdc-29995-andrij-stanislavovic-korinec`	2025-06-30
`Person:birthDate`	1987-05-18		be_fod_sanctions	`eu-fsf-eu-11845-62`	2024-07-03
`Person:birthDate`	1987-05-18		eu_travel_bans	`eu-tb-logical-167402`	2024-10-09
`Person:birthDate`	1987-05-18		mc_fund_freezes	`mc-freezes-b68de7d3b9998ae655dc6695c3c76d5a3c33ac10`	2024-08-14
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-11845-62`	2024-07-03
`Person:birthDate`	1987-05-18		us_fbi_most_wanted	`us-fbi-andrey-stanislavovich-korinets`	2024-04-17
`Person:birthDate`	1987-05-18		us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:birthDate`	1987-05-18		gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2026-01-08
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-11845-62`	2024-07-01
`Person:birthDate`	1987-05-18		ua_nsdc_sanctions	`ua-nsdc-30072-andrij-stanislavovic-korinec`	2025-06-30
`Person:birthDate`	1987-05-18		be_fod_sanctions	`be-fod-12163a2775620f8877bc9bf53f8d7411bee465f2`	2025-12-01
`Person:birthDate`	1987-05-18		gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-167402`	2024-10-09
`Person:birthPlace`	Syktyvkar	fra	fr_tresor_gels_avoir	`fr-ga-7473`	2024-06-24
`Person:birthPlace`	City of Syktyvkar		be_fod_sanctions	`be-fod-12163a2775620f8877bc9bf53f8d7411bee465f2`	2025-12-01
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2026-01-08
`Person:birthPlace`	City of Syktyvkar, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-167402`	2024-10-09
`Person:birthPlace`	City of Syktyvkar, Russia	eng	us_fbi_most_wanted	`us-fbi-andrey-stanislavovich-korinets`	2024-04-17
`Person:birthPlace`	Syktyvkar, Komi Republic, Russia	eng	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:birthPlace`	City of Syktyvkar, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11845-62`	2024-07-01
`Person:birthPlace`	Syktyvkar : RUSSIE	fra	mc_fund_freezes	`mc-freezes-b68de7d3b9998ae655dc6695c3c76d5a3c33ac10`	2024-08-14
`Person:birthPlace`	City of Syktyvkar, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11845-62`	2024-07-03
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30072-andrij-stanislavovic-korinec`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29995-andrij-stanislavovic-korinec`	2025-06-30
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11845-62`	2024-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty8r3`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty8r4`	2024-11-02
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7473`	2024-06-24
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-167402`	2024-10-09
`Person:country`	ru		be_fod_sanctions	`be-fod-12163a2775620f8877bc9bf53f8d7411bee465f2`	2025-12-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty3tv`	2024-11-02
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2024-05-09
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11845-62`	2024-07-03
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty3tw`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrrjryw`	2024-06-14
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07
`Person:country`	ru		us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8r3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3tw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3tv`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8r4`	2024-11-02
`Person:createdAt`	2023-12-07		gb_hmt_sanctions	`gb-hmt-16278`	2024-10-14
`Person:createdAt`	2023-12-07		us_sam_exclusions	`usgsa-s4mrrjryw`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-andrey-stanislavovich-korinets`	2024-04-17
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-12163a2775620f8877bc9bf53f8d7411bee465f2`	2025-12-01
`Person:firstName`	IAN COLIN	eng	us_sam_exclusions	`usgsa-s4mrty8r3`	2024-11-02
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrty8r4`	2024-11-02
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-xce9owpwlglhkrormqcry4vxuua`	2025-04-10
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-12163a2775620f8877bc9bf53f8d7411bee465f2`	2025-12-01
`Person:firstName`	IAN COLIN	eng	us_sam_exclusions	`usgsa-s4mrty3tv`	2024-11-02
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07
`Person:firstName`	Andrey	eng	eu_fsf	`eu-fsf-eu-11845-62`	2024-07-01
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2024-05-09
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-11845-62`	2024-07-01
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-11845-62`	2024-07-01
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-167402`	2024-10-09
`Person:firstName`	Ian	eng	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:firstName`	Andrey Stanislavovich	fra	fr_tresor_gels_avoir	`fr-ga-7473`	2024-06-24
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-167402`	2024-10-09
`Person:firstName`	Andrej	ces	be_fod_sanctions	`eu-fsf-eu-11845-62`	2024-07-03
`Person:firstName`	Andrey	eng	be_fod_sanctions	`eu-fsf-eu-11845-62`	2024-07-03
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-11845-62`	2024-07-03
`Person:firstName`	ANDREY STANISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrrjryw`	2024-06-14
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0042`	2024-05-09
`Person:firstName`	Andrej		be_fod_sanctions	`be-fod-12163a2775620f8877bc9bf53f8d7411bee465f2`	2025-12-01
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrty3tw`	2024-11-02
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-46787`	2023-12-07
`Person:firstName`	Andrey Stanislavovich	fra	mc_fund_freezes	`mc-freezes-b68de7d3b9998ae655dc6695c3c76d5a3c33ac10`	2024-08-14
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-167402`	2024-10-09
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-andrey-stanislavovich-korinets`	2024-04-17
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16278`	2023-12-07

Previous
1 - 100 of 270
Next