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OFSI sanctions listing

Sergei Borisovich KOROLYOV

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

Sergei Borisovich KOROLYOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 21/04/2022. General of the Army. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS1344. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typePerson
Programmes / regimeRussia
Date listed21/04/2022
Source record IDofsi:15295
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleGeneral of the Army
Date of birth25/07/1962
Place of birthFrunze, Kyrgyzstan
Nationality / countryRussiaKyrgyzstan
Address(es)2 Bolshaya, Lubyanka Street, Moscow · 107031 Russia

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 Sergei Borisovich KOROLYOV, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15295
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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