WANTED FOR: International Emergency Economic Powers Act (IEEPA); conspiracy to commit IEEPA; conspiracy to commit Arms Export Control Act (AECA); commit wire fraud; obstruction of justice
Date(s) of Birth Used: Feb. 18, 1968
Place of Birth: Tymovskoye, Russia
Hair: Balding pattern with a tufted spot on top of head; hair is either brown or black.
Occupation: Klinov is the owner of APEX, and Mig Electronics is a subsidiary of that company.
Scars and Marks: Overaker has a large unknown tattoo on her upper left arm and a very large bird tattoo stretching from her upper right arm across her upper back. She has scars on her left ankle, right ankle, right calf and right thigh.
Remarks: Regarding his appearance, Klinov has long ears and a mustache.
He travels and has traveled to Austria, China, Germany, Hong Kong and Italy.
Caution: 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 (AECA), and committing wire fraud from Oct. 1, 2008, to Sept. 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 their origin and association to the Russian military and intelligency agencies as the final end users.
On Sept. 28, 2012, the United States District Court, Eastern District of New York, indicted Sergey Klinov and Yury Savin for violating the above-listed offences. Additionally, Klinov was also charged with obstruction of justice.
Should Be Considered an Escape Risk
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Field Office: Houston