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Alias	SERGEY YEVGENYEVICH KLINOV
Profile Type	PERSON
Name	SERGEY YEVGENYEVICH KLINOV SERGEI EVGENEVICH KLINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-02-18
Birth-Place	TYMOVSKOYE, RUSSIA
Position	KLINOV IS THE OWNER OF APEX AND MIG ELECTRONICS IS A SUBSIDIARY OF THAT COMPANY.
First Seen	2023-05-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BALDING PATTERN WITH A TUFTED SPOT ON TOP OF HEAD; HAIR IS EITHER BROWN OR BLACK.
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US FBI MOST WANTED
Address	26 GENERALA BELOVA STREET, OFFICE 415, MOSCOW, 115583 26 GENERALA BELOVA ST OFFICE 1010, MOSCOW, 115583 53 SHERBAKOVSKAYA STREET, BUILDING 3, OFFICE 509, MOSCOW, 105318 26 GENERAL BELOV ST OFFICE 415, MOSCOW, 115583 26 GENERAL BELOV ST OFFICE 1010, MOSCOW, 115583
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	REGARDING HIS APPEARANCE, KLINOV HAS LONG EARS AND A MUSTACHE. HE TRAVELS AND HAS TRAVELED TO AUSTRIA, CHINA, GERMANY, HONG KONG, AND ITALY. NCIC: W196000828 SERGEY KLINOV AND HIS CO-CONSPIRATOR,
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/sergey-yevgenyevich-klinov

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 77 FR 61249 No. 195 Country: United States Entity: NK-TAaoYLszVqQ8a5dPftB7bF Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list