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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]
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	2024-10-14	Last processed	2024-10-29	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
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)	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: lv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301 · ee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7 · ca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c · usgsa-s4mr4f9t6 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-32 · au-dfat-6836-andrei-alexandrovich-krechetov · ca-sema-32-andrei-alexandrovich-krechetov · gb-fcdo-ghr0018 · acf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9 · NK-PZyDKrH5GxUaAXpTowkJoL · ca-sema-1-32-andrei-alexandrovich-krechetov · lv-mag-krecetovs-andrejs-aleksandrovics-1981-09-22 · ofac-16431 · gb-hmt-13877

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Factsheet Descriptions Data sources

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