Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Andrey Stanislavovich KORINETS

Date of Birth: 1987-05-18

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

Nationality: Russia
Passport: 8707233962
Address: Komi Republic, Syktyvkar, Russia
Birthplace: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0042. (UK Statement of Reasons):Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KORINETS Andrey Stanislavovich

Date of Birth: 1987-05-18

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

individual
CYBER2
DOB 18 May 1987; POB Syktyvkar, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8707233962 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KORINETS Andrey Stanislavovich

Date of Birth: 1987-05-18

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

Alias: КОРИНЕЦ Андрей Станиславович
Alias: KORINETS Andrey Stanislavovich
Alias: Koriněc Andrej Stanislavovič
Birth: 1987-05-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions