Statements: Andrei Alexandrovich KRECHETOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasКречетов Андрей Александровичrusru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:aliasKrechetov Andrei Alexandrovichru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:birthDate1981-09-22enggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:birthDate1981-09-22au_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:birthDate1981-09-22enggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:birthDate1981-09-22engus_ofac_sdnofac-16431
Person:birthDate1981-09-22enggb_hmt_sanctionsgb-hmt-13877
Person:birthDate1981-09-22lv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:citizenshipruau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:countryruenglv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13877
Person:createdAt2022-10-13ru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9t6
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:firstNameANDREI ALEXANDROVICHengus_sam_exclusionsusgsa-s4mr4f9t6
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:firstNameAndrei Alexandrovichca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:firstNameAndrei Alexandrovichengee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:firstNameAndreiengus_ofac_sdnofac-16431
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13877
Person:gendermaleru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13877
Person:idb42b3a370308a789fcfdf6929f8b1d69131163eflv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
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Person:id9513ae5824fba48559efaff759c20be605eb69cdee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:id38dbf82f888f058ac70f553a79aa1f6e56144e01au_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:id0b4efc615102a8e50568e2cd423c05f7a8a17a19enggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:id35b6be87df0e157ce54a6d7b22dde88e02f607f9ca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:id686c8d075782dfe364c83a264cc82c47c8880058us_trade_cslofac-16431
Person:ida355ce7540c44fe4d9be2f5f9c611168c2a2e360enggb_hmt_sanctionsgb-hmt-13877
Person:id363abd0b92321d396e321f01c417d5095be345f3engus_ofac_sdnofac-16431
Person:id190c532a1364d5565f2a9babc012068770858857enggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:id9dc6d21ed1429cb0b61ee1d8eef2337ad13f4ebcengus_sam_exclusionsusgsa-s4mr4f9t6
Person:lastNameKRECHETOVengus_ofac_sdnofac-16431
Person:lastNameKRECHETOVca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:lastNameKRECHETOVengus_sam_exclusionsusgsa-s4mr4f9t6
Person:lastNameKRECHETOVenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:lastNameKRECHETOVenggb_hmt_sanctionsgb-hmt-13877
Person:lastNameKRECHETOVengee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:lastNameKRECHETOVenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:middleNameAlexandrovichengus_ofac_sdnofac-16431
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13877
Person:nameKRECHETOV, Andrei Alexandrovichenglv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:nameKrechetov Andrey Alexandrovichengru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:nameAndrei Alexandrovich KRECHETOVca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:nameAndrei Alexandrovich KRECHETOVau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:nameKRECHETOV, Andrei Alexandrovichus_trade_cslofac-16431
Person:nameAndrei KRECHETOVenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:nameANDREI ALEXANDROVICH KRECHETOVengus_sam_exclusionsusgsa-s4mr4f9t6
Person:nameKrečetovs, Andrejs Aleksandrovičslavlv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:nameAndrei Alexandrovich KRECHETOVenggb_hmt_sanctionsgb-hmt-13877
Person:nameAndrei Alexandrovich KRECHETOVenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:nameAndrei Alexandrovich KRECHETOVengee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:nameAndrei Alexandrovich KRECHETOVengus_ofac_sdnofac-16431
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13877
Person:nationalityruenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
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:positionOrganizers of political repressionsengru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:positionInvestigator for the Ministry of Internal Affairs in Russiaenggb_hmt_sanctionsgb-hmt-13877
Person:positionInvestigator for the Ministry of Internal Affairs in Russiaenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13877
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-16431
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-13877
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16431engus_ofac_sdnofac-16431
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mRv7bqwGR0C1QUHJpnLkZ91MomEenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:topicssanctionee_international_sanctionsee-san-3e59a4c4fbef4bb34c1c546563033aa4c58084d7
Person:topicspoiru_acf_bribetakersacf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9
Person:topicssanctionlv_magnitsky_listlv-mag-ee5825e13ebc3bae5598ac8649e6f8549d247301
Person:topicssanctionau_dfat_sanctionsau-dfat-6836-andrei-alexandrovich-krechetov
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9t6
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
Person:topicssanctionus_trade_cslofac-16431
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mrv7bqwgr0c1quhjpnlkz91mome
Person:topicssanctionengus_ofac_sdnofac-16431
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13877
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