Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY DOGUZHIEV · ANDREY STANISLAVOVICH KORINETS · Andrej Stanislavovič Koriněc · Andrey Stanislavovich KORINETS · Andrey Stanislavovich Korinets · | [sources] | |||
Other name | ALEXEY DOGUZHIEV · ANDREY STANISLAVOVICH KORINETS · Alexey DOGUZHIEV · Alexey Doguzhiev · IAN COLIN WRIGHT · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | City of Syktyvkar, RUSSIAN FEDERATION · City of Syktyvkar, Russia · Russia · Syktyvkar : RUSSIE · Syktyvkar, Komi Republic, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY · ANDREY STANISLAVOVICH · Alexey · Andrej · Andrey · | [sources] | |||
Last name | DOGUZHIEV · Doguzhiev · KORINETS · Korinets · Koriněc · | [sources] | |||
Middle name | Colin · Stanislavovich · Stanislavovič · Станиславович | [sources] | |||
Passport number | 8707233962 | [sources] | |||
Registration number | HT7DD76L2JD6 · M9JVM2T6RPS1 · M9REQ7FUHCY4 | [sources] | |||
Second name | Stanislavovich | [sources] | |||
Unique Entity ID | HT7DD76L2JD6 · M9JVM2T6RPS1 · M9REQ7FUHCY4 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Komi Republic, Syktyvkar · Komi Republic, Syktyvkar, Russia · SYKTYVKAR, KOMI REPUBLIC, RUS · Syktyvkar | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrty8r3
· usgsa-s4mrty8r4
· NK-4YqJFfYeRwWTNP24DbuZwp
· usgsa-s4mrty3tv
· ofac-46787
· mc-freezes-b68de7d3b9998ae655dc6695c3c76d5a3c33ac10
· eu-fsf-eu-11845-62
· us-fbi-andrey-stanislavovich-korinets
· usgsa-s4mrty3tw
· gb-fcdo-cyb0042
· rupep-person-39657
· usgsa-s4mrrjryw
· NK-4zeSLZQtXh3W2tNdbNkfga
· gb-hmt-16278
· eu-tb-logical-167402
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Syktyvkar | Russia | |
Komi Republic, Syktyvkar | Russia |