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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.

  1. YURY YEVGENYEVICH SAVIN

    International Emergency Economic Powers Act (IEEPA); Conspiracy to Commit IEEPA; Conspiracy to Commit Arms Export Control Act (AECA); and Commit Wire Fraud

    Yury Savin and his co-conspirator, Sergey Klinov, are wanted for their involvement in several white collar crimes. Both men did business with ARC Electronics, a Russian procurement company. Yury Savin and Sergey Klinov were indicted for violating the International Emergency Economic Powers Act (IEEPA), conspiring to violate IEEPA, conspiring to violate the Arms Export Control Act (AECA), and committing wire fraud from October 1, 2008 to September 28, 2012. Subjects in the U.S. were allegedly exporting controlled dual use technology from U.S. companies to Yury Savin and Sergey Klinov, in Russia. The Russian subjects reportedly wired funds back to the U.S. through third countries in order to disguise its origin and association to the Russian military and intelligence agencies as the final end users.

    On September 28, 2012, the United States District Court, Eastern District of New York, indicted Yury Savin and Sergey Klinov for violating the above-listed offenses.

    Savin travels and has traveled to Thailand and Greece.

    Savin has a clef chin.

    • Yuri Savin
    Date(s) of Birth Used: January 12, 1975 Hair: Brown
    Place of Birth: Moscow, Russia Eyes: Blue
    Height: 5'10"
    Weight: 180 pounds Sex: Male
    Race: White
    Occupation: Savin worked for Atrilor LLC in Moscow, which is an electronics company. He worked in procurement.
    Nationality: Russian