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Polina Viktorovna KRYUCHKOVA

Person of interest · Sanctioned entity

Polina Viktorovna KRYUCHKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kriuchkova Polina Viktorivna · Kryuchkova Polina Viktorovna · Polina Viktorovna KRJUTJKOVA · Polina Viktorovna KRYUCHKOVA · Крючкова Поліна Вікторівна · 1 more...				[sources]
Other name	Kriuchkova Polina · КРЮЧКОВА Полина Викторовна · Крючкова Полина Викторовна · Крючкова Поліна Вікторівна				[sources]
Birth date	1972-02-21				[sources]
Place of birth	Ex-URSS (aujourd’hui Fédération de Russie) · ex-URSS (aujourd’hui Fédération de Russie)				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Polina · Polina Viktorovna · Полина				[sources]
ID Number	`No d’identification fiscale: 504701121847`				[sources]
Last name	KRYUCHKOVA · Kryuchkova · КРЮЧКОВА				[sources]
Middle name	Viktorovna · Викторовна				[sources]
Patronymic	Viktorovna · Викторовна				[sources]
Tax Number	`504701121847`				[sources]
Position	Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Vice-ministre russe du développement économique. · Высшие федеральные чиновники				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-02-15

Descriptions

Associated entity: Russian Ministry of Economic Development

— Belgian Financial Sanctions, 2024-03-28

Function: Deputy Minister of the Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID No.: 504701121847

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Russian Ministry of Economic Development

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Russian Ministry of Economic Development

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: ministère russe du développement économique. Polina Kryuchkova est vice-ministre russe du développement économique. Depuis le début de son mandat, le ministère du développement économique participe à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Polina Kryuchkova est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et elle est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

N° d’identification fiscale: 504701121847. Entités associées: ministère russe du développement économique.

— Monaco National Fund Freezing List, 2024-08-14

Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-09-21

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Federal Public Service Finance	UKR	2023-02-25	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers8,005

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

Source data IDs: eu-tb-logical-149747 · ch-seco-60396 · acf-4ee907e12695dd1ecfbf7151ec7f9ad8381d1ebb · ua-nabc-person-2445-kryuchkova-polina-viktorovna · ua-nazk-person-2445 · ua-nsdc-22280-kruckova-polina-viktorivna · eu-fsf-eu-9684-71 · fr-ga-6480 · acf-0817860e810e140bf7365ea48bc2150fbe4c8e32 · rupep-person-7857 · mc-freezes-02d43616e33afb2b2ef0102d187338c76123ae4a · NK-avmayhYDKhLCJK95NNifFJ

For experts: raw data explorer

Factsheet Descriptions Data sources

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