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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. SERGEY YEVGENYEVICH KLINOV

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

    Sergey Klinov and his co-conspirator, Yury Savin, are wanted for their involvement in several white collar crimes. Both men did business with ARC Electronics, a Russian procurement company. Sergey Klinov and Yury Savin 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 Sergey Klinov and Yury Savin, 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 Sergey Klinov and Yury Savin for violating the above-listed offenses. Additionally, Klinov was also charged with obstruction of justice.

    Regarding his appearance, Klinov has long ears and a mustache. He travels and has traveled to Austria, China, Germany, Hong Kong, and Italy.

    Date(s) of Birth Used: February 18, 1968 Hair: Balding pattern with a tufted spot on top of head; hair is either brown or black.
    Place of Birth: Tymovskoye, Russia Eyes: Brown
    Sex: Male
    Race: White
    Occupation: Klinov is the owner of APEX and Mig Electronics is a subsidiary of that company.
    Nationality: Russian