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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Alexandrovich KRECHETOV · Andrei KRECHETOV · KRECHETOV, Andrei Alexandrovich · Krechetov Andrey Alexandrovich · Krečetovs, Andrejs Aleksandrovičs | [sources] | |||
| Other name | Krechetov Andrei Alexandrovich · Кречетов Андрей Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | 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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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"
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-coh-mrv7bqwgr0c1quhjpnlkz91mome · NK-PZyDKrH5GxUaAXpTowkJoL · lv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301 · gb-hmt-13877 · au-dfat-6836-andrei-alexandrovich-krechetov · lv-mag-krecetovs-andrejs-aleksandrovics-1981-09-22 · acf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9 · ofac-16431 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-32 · usgsa-s4mr4f9t6 · ca-sema-1-32-andrei-alexandrovich-krechetov · gb-fcdo-ghr0018 · ca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c · ee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7 · ca-sema-32-andrei-alexandrovich-krechetovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |