فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
Andrey Stanislavovich KORINETS
Date of Birth: 1987-05-18
Type: individual
Updated: 2026-09-14 06:03:11
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: 2026-09-14 06:03:11
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: 2026-09-14 06:03:11
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
