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FBI sanctions listing

CHRISTOPHER ROBERT METSOS

high risk FBI · FBI — Counterintelligence Person
List-based indicator — from authority, programme severity & linked parties.

CHRISTOPHER ROBERT METSOS is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence programme, listed on 2012-05-08. Counterintelligence. This page summarises the public designation — known aliases, Canadian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Conspiracy to Act as an Unregistered Agent of a Foreign Government; Conspiracy to Commit Money Laundering Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing money to be illegally transferred to other United States-based co-conspirators who were also unregistered agents of a foreign government. A federal arrest warrant was issued for Metsos in the United States District Court, Southern District of New York, on June 25, 2010, after he was charged with conspiracy to act as an unregistered agent of a foreign government and conspiracy to commit money laundering. Metsos was arrested in Cyprus on June 29, 2010, but posted bail and fled. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. SHOULD BE CONSIDERED AN ESCAPE RISK

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Counterintelligence
Entity typePerson
Programmes / regimeCounterintelligence
Date listed2012-05-08
Source record IDfbi:1eb5ed1a96edb8ae3160579047c0dfeb
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCounterintelligence
Date of birthJune 16, 1956; April 7, 1954; November 17, 1959; October 20, 1955; June 21, 1956; March 17, 1956; October 9, 1953; April 27, 1958; June 1, 1954; December 30, 1954
Place of birthCanada
Nationality / countryCanadian
GenderMale

Known aliases (10)

Christopher R. MetsosDiego Cadenilla Jose AntonioGerard Martin KelleherGraham Douglas CoxLuis Miguel Alarcon-CorreasPatrick Allen WoolcocksPavel GukovPavel KapustinPeter Michael FranklinSean Proinnsias O'Donaill

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you CHRISTOPHER ROBERT METSOS, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:1eb5ed1a96edb8ae3160579047c0dfeb
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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