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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ALEXANDROVICH KRECHETOV · Andrei Alexandrovich KRECHETOV · KRECHETOV, Andrei Alexandrovich · Krechetov Andrey Alexandrovich · Krečetovs, Andrejs Aleksandrovičs | [sources] | |||
| Other name | Krechetov Andrei Alexandrovich · Кречетов Андрей Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREI ALEXANDROVICH · Andrei · Andrei Alexandrovich | [sources] | |||
| Last name | KRECHETOV | [sources] | |||
| Middle name | Alexandrovich | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Position | Investigator for the Ministry of Internal Affairs in Russia · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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"
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
acf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9 · au-dfat-6836-andrei-alexandrovich-krechetov · ca-sema-1-32-andrei-alexandrovich-krechetov · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-32 · gb-hmt-13877 · ca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c · lv-mag-krecetovs-andrejs-aleksandrovics-1981-09-22 · ca-sema-32-andrei-alexandrovich-krechetov · gb-fcdo-ghr0018 · lv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301 · ee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7 · ofac-16431 · usgsa-s4mr4f9t6 · NK-PZyDKrH5GxUaAXpTowkJoLFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.