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Andrei Alexandrovich KRECHETOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREI ALEXANDROVICH KRECHETOV · Andrei Alexandrovich KRECHETOV · KRECHETOV, Andrei Alexandrovich · Krechetov Andrey Alexandrovich · Krečetovs, Andrejs Aleksandrovičs[sources]
Other nameKrechetov Andrei Alexandrovich · Кречетов Андрей Александрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameANDREI ALEXANDROVICH · Andrei · Andrei Alexandrovich[sources]
Last nameKRECHETOV[sources]
Middle nameAlexandrovich[sources]
Second nameAlexandrovich[sources]
PositionInvestigator for the Ministry of Internal Affairs in Russia · Organizers of political repressions · Организаторы политических репрессий[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior detective for especially important cases of the 6th department of the 2nd operational-investigative unit of the Directorate for Combating Tax Crimes of the Main Department of Internal Affairs of Moscow. Involved in the "Magnitsky case"

ACF List of War Enablers non-official source,

Relationships

Data sources

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: lv-mag-krecetovs-andrejs-aleksandrovics-1981-09-22 · au-dfat-6836-andrei-alexandrovich-krechetov · ca-sema-1-32-andrei-alexandrovich-krechetov · ee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7 · acf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9 · ofac-16431 · lv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301 · ca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c · ca-sema-32-andrei-alexandrovich-krechetov · gb-fcdo-ghr0018 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-32 · usgsa-s4mr4f9t6 · NK-PZyDKrH5GxUaAXpTowkJoL · gb-hmt-13877

For experts: raw data explorer