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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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
lv-mag-9bca40fda7372e271ff613b466f0941286e8c282 · usgsa-s4mr48ncy · gb-hmt-13886 · au-dfat-6837-aleksey-krivoruchko · lv-mag-krivorucko-aleksejs-1977-08-25 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-33 · ca-sema-russia-1-part-1-1-5 · ofac-15885 · NK-8eWE4aUC4DGkKP8tQBxxif · acf-87796da1c1e6309315a0bf3021ab588169fb3769 · acf-6050fff60325b49b28d216f8c7f3f1d88bea846d · ca-sema-33-aleksey-krivoruchko · gb-fcdo-ghr0024 · usgsa-s4mr48nd2 · ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.