Search OpenSanctions

Aleksey KRIVORUCHKO

Person of interest · Politician · Sanctioned entity

Aleksey KRIVORUCHKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEY KRIVORUCHKO · ALEXEI KRIVORUCHKO · Aleksey KRIVORUCHKO · Aleksey Krivoruchko · Aleksey Vjatsjeslavovitsj Krivoroetsjko · 6 more...				[sources]
Other name	ALEKSEY KRIVORUCHKO · ALEX KRIVORUCHKO · ALEXEI KRIVORUCHKO · Aleksey Vyacheslavovich Krivoruchko · Alex KRIVORUCHKO · 4 more...				[sources]
Birth date	1977-08-25				[sources]
Place of birth	Dmitrov · Moscow · Moscow Russia · Moscow Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country of birth	Russia				[sources]
First name	ALEKSEY · ALEXEI · Aleksey · Alex · Alexei · 1 more...				[sources]
Last name	KRIVORUCHKO				[sources]
Wikidata ID	Q4240845				[sources]
Position	Judge at Tverskoi District Court · Organizers of political repressions · Организаторы политических репрессий				[sources]
Education	Moskovskiĭ universitet MVD Rossii				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

Judge of the Tverskoy District Court of Moscow. Involved in the "Magnitsky case"

— ACF List of War Enablers non-official source, 2023-02-15

Russian federal judge

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
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)	-	-
Office of Foreign Assets Control	SDN List	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

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

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US SAM Procurement Exclusions115,237

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata295,729

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

Source data IDs: ofac-15885 · gb-hmt-13886 · usgsa-s4mr48ncy · lv-mag-krivorucko-aleksejs-1977-08-25 · NK-8eWE4aUC4DGkKP8tQBxxif · ca-sema-33-aleksey-krivoruchko · ca-sema-russia-1-part-1-1-5 · ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-33 · acf-87796da1c1e6309315a0bf3021ab588169fb3769 · gb-fcdo-ghr0024 · acf-6050fff60325b49b28d216f8c7f3f1d88bea846d · usgsa-s4mr48nd2 · au-dfat-6837-aleksey-krivoruchko

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk