Statements: Andrei Alexandrovich KRECHETOV

Canonical ID: NK-fWKL6MSTTpCBdEEVoHXiYG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKrechetov Andrei Alexandrovichru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:aliasКречетов Андрей Александровичrusru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:birthDate1981-09-22gb_hmt_sanctionsgb-hmt-13877
Person:birthDate1981-09-22au_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:birthDate1981-09-22gb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:birthDate1981-09-22gb_fcdo_sanctionsgb-fcdo-ghr0018
Person:birthDate1981-09-22us_ofac_sdnofac-16431
Person:birthDate1981-09-22lv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:citizenshipruau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:countryrulv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13877
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:createdAt2014-05-30us_sam_exclusionsusgsa-s4mr4f9t6
Person:createdAt2022-10-13ru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:firstNameAndrei Alexandrovichca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13877
Person:firstNameAndreiengus_ofac_sdnofac-16431
Person:firstNameANDREI ALEXANDROVICHengus_sam_exclusionsusgsa-s4mr4f9t6
Person:firstNameAndrei Alexandrovichengee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:gendermalegb_hmt_sanctionsgb-hmt-13877
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Person:gendermaleru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:idba717d12848adf9cadf845f91dd157d4bf20a34cgb_fcdo_sanctionsgb-fcdo-ghr0018
Person:idce9a6762088c3430063e87999b9787e19fb645e1us_ofac_sdnofac-16431
Person:idb21cff3969f48bc53964d6342512540799b8f697ee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
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Person:idd1aea402412b0ef5894559dea58b9648c77062d2gb_fcdo_sanctionsgb-fcdo-ghr0018
Person:idb751f070c8a4c5d0e7f219dd0b041901e741c201lv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:id35b6be87df0e157ce54a6d7b22dde88e02f607f9ca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:id686c8d075782dfe364c83a264cc82c47c8880058us_trade_cslofac-16431
Person:id38dbf82f888f058ac70f553a79aa1f6e56144e01au_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:idedac68f14c5c7e6a68ca09094ab9c619270c6154gb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:id11b84a87b4fef8a218b3df569a684802b5c3ac3eus_sam_exclusionsusgsa-s4mr4f9t6
Person:id7e3d9b9fb0b145e78072cacdf86b686fb1eeb640gb_hmt_sanctionsgb-hmt-13877
Person:lastNameKRECHETOVenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:lastNameKRECHETOVengee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:lastNameKRECHETOVca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:lastNameKRECHETOVengus_sam_exclusionsusgsa-s4mr4f9t6
Person:lastNameKRECHETOVenggb_hmt_sanctionsgb-hmt-13877
Person:lastNameKRECHETOVengus_ofac_sdnofac-16431
Person:lastNameKRECHETOVenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:middleNameAlexandrovichengus_ofac_sdnofac-16431
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13877
Person:nameKrechetov Andrey Alexandrovichengru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:nameKRECHETOV, Andrei Alexandrovichenglv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:nameKrečetovs, Andrejs Aleksandrovičslavlv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:nameAndrei Alexandrovich KRECHETOVca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:nameKRECHETOV, Andrei Alexandrovichus_trade_cslofac-16431
Person:nameAndrei Alexandrovich KRECHETOVau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:nameAndrei Alexandrovich KRECHETOVenggb_hmt_sanctionsgb-hmt-13877
Person:nameAndrei Alexandrovich KRECHETOVengee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:nameAndrei Alexandrovich KRECHETOVengus_ofac_sdnofac-16431
Person:nameAndrei KRECHETOVenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:nameAndrei Alexandrovich KRECHETOVenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:nameANDREI ALEXANDROVICH KRECHETOVengus_sam_exclusionsusgsa-s4mr4f9t6
Person:nationalityrugb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-ghr0018
Person:nationalityrugb_hmt_sanctionsgb-hmt-13877
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:notesSenior 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"ru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:positionInvestigator for the Ministry of Internal Affairs in Russiaenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:positionInvestigator for the Ministry of Internal Affairs in Russiaenggb_hmt_sanctionsgb-hmt-13877
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-16431
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13877
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16431us_ofac_sdnofac-16431
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mRv7bqwGR0C1QUHJpnLkZ91MomEgb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:topicssanctionus_trade_cslofac-16431
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f9t6
Person:topicspoiru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:topicssanctionlv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0018
Person:topicssanctionau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:topicssanctionus_ofac_sdnofac-16431
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13877
Person:topicssanctionee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
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