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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksej Krivorutsjko · Aleksey Krivoruchko · Aleksey Vjatsjeslavovitsj Krivoroetsjko · Alex KRIVORUCHKO · Alexei KRIVORUCHKO · | [sources] | |||
| Other name | Aleksej Vjatsjeslavovitsj Krivorutsjko · Aleksey Vyacheslavovich Krivoruchko · Alex KRIVORUCHKO · Alexei KRIVORUCHKO · Алексей Вячеславович Криворучко · | [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 · 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 | 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.
Judge of the Tverskoy District Court of Moscow. Involved in the "Magnitsky case"
(also ALEKSEY KRIVORUCHKO)
(also ALEX KRIVORUCHKO, ALEXEI KRIVORUCHKO)
(also ALEKSEY KRIVORUCHKO)
Russian federal judge
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
acf-6050fff60325b49b28d216f8c7f3f1d88bea846d · ofac-15885 · lv-mag-9bca40fda7372e271ff613b466f0941286e8c282 · gb-hmt-13886 · NK-8eWE4aUC4DGkKP8tQBxxif · acf-87796da1c1e6309315a0bf3021ab588169fb3769 · gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo · usgsa-s4mr48ncy · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-33 · ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f · usgsa-s4mr48nd2 · ca-sema-russia-1-part-1-1-5 · au-dfat-6837-aleksey-krivoruchko · gb-fcdo-ghr0024 · ca-sema-33-aleksey-krivoruchko · usgsa-s4mr48nd0 · lv-mag-krivorucko-aleksejs-1977-08-25For 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 | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 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 | - |
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |