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Polina Viktorovna KRYUCHKOVA

Person of interest · Political · Sanctioned entity
Polina Viktorovna KRYUCHKOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKRYUCHKOVA Polina Viktorovna · Kriuchkova Polina Viktorivna · Kryuchkova Polina Viktorovna · Polina Viktorovna KRJUTJKOVA · Polina Viktorovna KRYUCHKOVA · 6 more...[sources]
Other nameCriuchcova Polina Victorivna · Krioutchkova Polina Viktorivna · Kriuchkova Polina · Kriuchkova Polina Viktorivna · Kriuchkova Polina Viktorovna · 11 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · ex-URSS (aujourd’hui Fédération de Russie) · Москва[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePolina · Polina Viktorovna · Полина[sources]
ID NumberNo d’identification fiscale: 504701121847[sources]
INN504701121847[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameKRYUCHKOVA · Kryuchkova · КРЮЧКОВА · Крючкова[sources]
PatronymicViktorovna · Викторовна[sources]
Tax Number504701121847[sources]
PositionDeputy Minister of Economic Development of the Russian Federation · Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Ministry of Economic Development of Russia (Deputy Minister) · Senior Federal Officials · 4 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entity: Russian Ministry of Economic Development

Belgian Financial Sanctions,

Function: Deputy Minister of the Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Associated entities: Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax ID No.: 504701121847

Swiss SECO Sanctions/Embargoes,

Associated entity: Russian Ministry of Economic Development

EU Financial Sanctions Files (FSF),

Associated entity: Russian Ministry of Economic Development

EU Consolidated Travel Bans,

Entités associées: ministère russe du développement économique. Polina Kryuchkova est vice-ministre russe du développement économique. Depuis le début de son mandat, le ministère du développement économique participe à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Polina Kryuchkova est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et elle est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: rupep-person-7857 · eu-fsf-eu-9684-71 · acf-4ee907e12695dd1ecfbf7151ec7f9ad8381d1ebb · ua-nazk-person-2445 · ch-seco-60396 · acf-0817860e810e140bf7365ea48bc2150fbe4c8e32 · NK-avmayhYDKhLCJK95NNifFJ · ua-nsdc-22280-kruckova-polina-viktorivna · fr-ga-6480 · eu-tb-logical-149747 · ua-nabc-person-2445-kryuchkova-polina-viktorovna

For experts: raw data explorer