Andrey Stanislavovich KORINETS

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Ian Colin WRIGHT · a.k.a.
• Alexey DOGUZHIEV · a.k.a.

Addresses

• Syktyvkar Komi Republic Russia

Identifiers

• Passport: 8707233962 (Russia)
• Gender: Male
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201