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Aleksei Yurievich KRIVORUCHKO

Person of interest · Political · Sanctioned entity
Aleksei Yurievich KRIVORUCHKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei Yurievich KRIVORUCHKO · Aleksei Yurievich Krivoruchko · Aleksey KRIVORUCHKO · Aleksey Yurevich KRIVORUCHKO · Aleksey Yurevich Krivoruchko · 17 more...[sources]
Other nameAleksey Krivoruchko · Aleksey Yurevich Krivoruchko · Alexei Krivoruchko · Alexei Yurievich Krivoruchko · Alexey Yurievich Krivoruchko · 6 more...[sources]
Birth date[sources]
Place of birthStavropol · Stavropol, RUSSIAN FEDERATION · Stavropol, Russia · Stavropol, Russian Federation · Ставрополь, Россия · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksei · Aleksei Yurievich · Aleksey · Alexei · Alexei Yuryevich · 3 more...[sources]
INN773102039214[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameKRIVORUCHKO · Krivoruchko · Kryvoruchko · КРИВОРУЧКО · Криворучко[sources]
PatronymicYuryevich · Юрьевич[sources]
Second nameYurevich · Yurievich[sources]
TitleDeputy Minister of Defence of the Russian Federation[sources]
Wikidata IDQ62714002[sources]
PositionDeputy Minister of Defense of the Russian Federation · Military figure, Deputy Defence Minister · Responsable militaire, vice-ministre de la défense · Senior Federal Officials · Top Management of State Owned Companies · 6 more...[sources]
EducationRussian Academy of State Service[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: Military figure, Deputy Defence Minister

Swiss SECO Sanctions/Embargoes,

Address: Kolymazhnyy Pereulok, Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, Alexei Krivoruchko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Alexei Krivoruchko is a Russian military figure and manager. He is the Deputy Defence Minister of the Russian Federation responsible for logistics, technical support and arms purchases for the Russian Armed Forces. Accordingly, he is responsible for Russia’s war of aggression against Ukraine. He is also a Board Member of Tactical Missiles Corporation, a supplier of weapons to the Ministry of Defence of the Russian Federation under a state defence order. He is also a Supervisory Board Member of Promsvyazbank PJSC, a state-owned bank which operates in the Crimea.

Swiss SECO Sanctions/Embargoes,

Aleksei Krivoruchko est le vice-ministre au ministère de la défense de la Fédération de Russie qui a la responsabilité générale des armements. Cela comprend la surveillance des stocks d'armes et d'équipements militaires du ministère. Il est également responsable de leur élimination dans le cadre de la mise en œuvre des traités internationaux confiée au ministère de la défense. Le ministère russe de la défense a pris en charge la responsabilité des stocks d'armes chimiques hérités de l'Union soviétique et de leur conservation en toute sécurité jusqu'à ce que leur destruction puisse être menée à bien. Le 20 août 2020, Alexeï Navalny est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Le ministère de la défense ayant la responsabilité générale du stockage en toute sécurité et de la destruction des armes chimiques, l'utilisation de telles armes chimiques sur le territoire de la Fédération de Russie n'a pu procéder que d'une intention ou de la négligence du ministère de la défense et de sa direction politique. Compte tenu du poste à responsabilités qu'il occupe au sein du ministère de la défense de la Fédération de Russie, Aleksei Krivoruchko est donc responsable d'avoir aidé les personnes qui ont commis l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques.

French Freezing of Assets,

Alexei Krivoruchko est un responsable militaire et cadre dirigeant russe. Il est vice-ministre de la défense de la Fédération de Russie chargé de la logistique, du soutien technique et des achats d’armes pour les forces armées russes. En conséquence, il est responsable de la guerre d’agression menée par la Russie contre l’Ukraine. Par ailleurs, il est membre du conseil d’administration de Tactical Missiles Corporation, qui fournit des armes au ministère de la défense de la Fédération de Russie dans le cadre d’une commande de défense de l’État. Il est également membre du conseil de surveillance de Promsvyazbank PJSC, une banque d’État active en Crimée. Par conséquent, Alexei Krivoruchko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Russian Ministry of Defense Deputy Minister of Defense

New Zealand Russia Sanctions,

Deputy Minister of Defense 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,

Member of the Board of Directors of JSC United Shipbuilding Corporation Member of the Board of Directors of JSC Tactical Missiles Corporation

ACF List of bribetakers and warmongers non-official source,

Involved in corruption schemes in procurement for the needs of the Ministry of Defense of the Russian Federation

ACF List of bribetakers and warmongers non-official source,

Russian businessman and politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

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 Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,805

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: ch-seco-73107 · ja-mof-af2195e6b52fdc9a369cbb05afb4a6388decfc78 · eu-fsf-eu-11295-47 · eu-fsf-eu-5899-4 · Q112625368 · rupep-person-6870 · ofac-31124 · acf-7c68f5af91ecf3231ce974ca7e02c52b08196144 · gb-hmt-14748 · acf-4fa344d12a61d9fde2133d0fd1ce4d07105d068e · NK-JyAzRp5qbbnUAhWZJkBUds · eu-tb-logical-126015 · ca-sema-1-33-aleksey-krivoruchko · ua-nazk-person-312 · nz-ru-ind-40 · fr-ga-2926 · acf-ba79e78aabd12df9b1315f714fc8cf1685cdade6 · NK-St5Vte5JYPQhfL3FhNuugM · au-dfat-6309-aleksey-yurevich-krivoruchko · NK-SZMhcGnK8X4PMCppSCNir3 · gb-hmt-13974 · NK-MA87fzW2v4MbgLTBVd2Qec · ofac-35168 · fr-ga-7258 · nz-ru-ind-40-aleksey-krivoruchko · eu-tb-logical-162901 · ua-nabc-person-312-krivoruchko-aleksey-yurevich

For experts: raw data explorer