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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY KRIVORUCHKO · ALEXEI KRIVORUCHKO · Aleksej Krivorutsjko · Aleksey KRIVORUCHKO · Aleksey Krivoruchko · | [sources] | |||
| Other name | ALEKSEY KRIVORUCHKO · ALEX KRIVORUCHKO · ALEXEI KRIVORUCHKO · Aleksej Vjatsjeslavovitsj Krivorutsjko · Aleksey Vyacheslavovich Krivoruchko · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dmitrov · Moscow · Moscow Russia · Moscow Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALEKSEY · ALEXEI · Aleksey · Alex · Alexei | [sources] | |||
| Last name | KRIVORUCHKO | [sources] | |||
| Wikidata ID | Q4240845 | [sources] | |||
| Position | Judge at Tverskoi District Court · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Education | Moscow University of the Ministry of Internal Affairs of Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Judge of the Tverskoy District Court of Moscow. Involved in the "Magnitsky case"
Russian federal judge
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-15885 · ca-sema-33-aleksey-krivoruchko · gb-hmt-13886 · acf-6050fff60325b49b28d216f8c7f3f1d88bea846d · ca-sema-russia-1-part-1-1-5 · lv-mag-9bca40fda7372e271ff613b466f0941286e8c282 · ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f · NK-8eWE4aUC4DGkKP8tQBxxif · lv-mag-krivorucko-aleksejs-1977-08-25 · au-dfat-6837-aleksey-krivoruchko · gb-fcdo-ghr0024 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-33 · usgsa-s4mr48nd2 · usgsa-s4mr48ncy · acf-87796da1c1e6309315a0bf3021ab588169fb3769For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.