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Andrei Alexandrovich KRECHETOV

Person of interest · Sanctioned entity

Andrei Alexandrovich KRECHETOV is subject to sanctions. See the individual program listings below.

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	1981-09-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANDREI ALEXANDROVICH · Andrei · Andrei Alexandrovich				[sources]
Last name	KRECHETOV				[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	2024-08-06	Last processed	2024-08-10	First seen	2022-04-27

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, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

ACF List of War Enablers7,940

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions115,237

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

United States · GSA

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,205

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

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

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