Statements: Alex KRIVORUCHKO

Canonical ID: Q4240845 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Криворучко Алексей Вячеславович	rus	ru_acf_bribetakers	`acf-6050fff60325b49b28d216f8c7f3f1d88bea846d`	2023-04-20
`Person:alias`	Алексей Вячеславович Криворучко	rus	wikidata	`Q4240845`	2023-07-18
`Person:alias`	Alexei KRIVORUCHKO	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:alias`	Aleksey Vyacheslavovich Krivoruchko	eng	wikidata	`Q4240845`	2023-07-18
`Person:alias`	Alex KRIVORUCHKO		au_dfat_sanctions	`au-dfat-6837-aleksey-krivoruchko`	2022-04-27
`Person:alias`	Alex KRIVORUCHKO	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:alias`	Криворучко, Алексей Вячеславович	rus	wikidata	`Q4240845`	2023-07-18
`Person:alias`	Alexei KRIVORUCHKO		au_dfat_sanctions	`au-dfat-6837-aleksey-krivoruchko`	2023-11-05
`Person:alias`	Aleksej Vjatsjeslavovitsj Krivorutsjko	nor	wikidata	`Q4240845`	2024-11-29
`Person:alias`	Alex KRIVORUCHKO	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:alias`	Alexei KRIVORUCHKO	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13886`	2024-06-27
`Person:birthDate`	1977-08-25		au_dfat_sanctions	`au-dfat-6837-aleksey-krivoruchko`	2024-01-17
`Person:birthDate`	1977-08-25	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:birthDate`	1977-08-25	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:birthDate`	1977-08-25		lv_magnitsky_list	`lv-mag-9bca40fda7372e271ff613b466f0941286e8c282`	2024-10-02
`Person:birthDate`	1977-08-25	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:birthDate`	1977-08-25		wikidata	`Q4240845`	2023-07-18
`Person:birthDate`	1977-08-25	eng	gb_coh_disqualified	`gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo`	2025-04-10
`Person:birthPlace`	Dmitrov	eng	wikidata	`Q4240845`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-13886`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:birthPlace`	Moscow Region, Russia	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q4240845`	2024-11-19
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6837-aleksey-krivoruchko`	2025-09-03
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48ncy`	2024-06-14
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48nd0`	2024-06-14
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48nd2`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-6050fff60325b49b28d216f8c7f3f1d88bea846d`	2023-04-20
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13886`	2024-10-14
`Person:education`	Moscow University of the Ministry of Internal Affairs of Russia	eng	wikidata	`Q4240845`	2025-01-12
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr48nd2`	2024-06-14
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:firstName`	Aleksey		ca_dfatd_sema_sanctions	`ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f`	2024-08-06
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr48nd0`	2024-06-14
`Person:firstName`	Alex	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mr48ncy`	2024-06-14
`Person:firstName`	Aleksey	eng	wikidata	`Q4240845`	2025-03-24
`Person:firstName`	Aleksey	eng	gb_coh_disqualified	`gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo`	2025-04-10
`Person:firstName`	Alex	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:firstName`	Alex	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4240845`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-6050fff60325b49b28d216f8c7f3f1d88bea846d`	2023-04-20
`Person:id`	de0df00d05f1e6fe00ddd97ae444c9d2649c5b71	eng	gb_hmt_sanctions	`gb-hmt-13886`	2025-07-28
`Person:id`	308e12de0d1a737a47235ee0c7ee9f54e1bd8fae		wd_curated	`Q4240845`	2024-04-08
`Person:id`	1a30f6107dbc7ae1e545eeaace8639c23c5afc36		us_trade_csl	`ofac-15885`	2024-05-07
`Person:id`	f64f0222b36d0d8562d7747c6ff8da558443d7c4		au_dfat_sanctions	`au-dfat-6837-aleksey-krivoruchko`	2025-09-03
`Person:id`	be2c3cbcde2e7ede262cc200c35b8df99fb3ac42	eng	us_sam_exclusions	`usgsa-s4mr48ncy`	2025-07-23
`Person:id`	a981842c3e19d36223fc728609e602aa092db2b1	eng	us_sam_exclusions	`usgsa-s4mr48nd0`	2025-07-23
`Person:id`	dd3bae882e5f8247b85bf5471a415dfa5d08f662	eng	us_sam_exclusions	`usgsa-s4mr48nd2`	2025-07-23
`Person:id`	d8a3d747245aaccef8dedf6a2984c890de56a1ef	eng	gb_coh_disqualified	`gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo`	2025-06-12
`Person:id`	5194d47c4c66ec76cf4188ec194dfb6a2b93a82f	eng	gb_hmt_sanctions	`gb-hmt-13886`	2025-07-28
`Person:id`	0d524445d9eae6aa2a4181470a8e8d6b98c5189b	eng	gb_hmt_sanctions	`gb-hmt-13886`	2025-07-28
`Person:id`	1c3db0accfc6622ed4b264009aec856ae54fb808		wikidata	`Q4240845`	2025-03-24
`Person:id`	4142b385a9e2ffb75bb457c8d3a824ab459c70fb		ru_acf_bribetakers	`acf-6050fff60325b49b28d216f8c7f3f1d88bea846d`	2024-02-27
`Person:id`	acc6b58058b2fb1058ad6c6520d50e2be4fcb1db	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2025-05-21
`Person:id`	6062be1557616afee1581c990c3bfdc0c839e696	eng	us_ofac_sdn	`ofac-15885`	2025-06-02
`Person:id`	3da2697b9bb562d1edb23fc5bd7ceebf4b825498		lv_magnitsky_list	`lv-mag-9bca40fda7372e271ff613b466f0941286e8c282`	2024-10-02
`Person:id`	18f51bc3bc61b016dcb8e89e72ff5564e11f9aee		ca_dfatd_sema_sanctions	`ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f`	2025-05-19
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mr48nd2`	2024-06-14
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mr48ncy`	2024-06-14
`Person:lastName`	KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo`	2025-04-10
`Person:lastName`	KRIVORUCHKO	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mr48nd0`	2024-06-14
`Person:lastName`	KRIVORUCHKO	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:lastName`	KRIVORUCHKO		ca_dfatd_sema_sanctions	`ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f`	2024-08-06
`Person:lastName`	KRIVORUCHKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:modifiedAt`	2022-02-16	eng	gb_hmt_sanctions	`gb-hmt-13886`	2024-10-14
`Person:name`	Aleksey KRIVORUCHKO		au_dfat_sanctions	`au-dfat-6837-aleksey-krivoruchko`	2022-04-27
`Person:name`	Aleksey KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo`	2025-04-10
`Person:name`	ALEXEI KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mr48nd2`	2024-06-14
`Person:name`	Aleksey KRIVORUCHKO	eng	us_ofac_sdn	`ofac-15885`	2023-04-20
`Person:name`	Krivoruchko Alexey Vyacheslavovich	eng	ru_acf_bribetakers	`acf-6050fff60325b49b28d216f8c7f3f1d88bea846d`	2023-04-20
`Person:name`	Aleksey KRIVORUCHKO		ca_dfatd_sema_sanctions	`ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f`	2024-08-06
`Person:name`	ALEKSEY KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mr48ncy`	2024-06-14
`Person:name`	Alexei KRIVORUCHKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:name`	Aleksey KRIVORUCHKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:name`	Alex KRIVORUCHKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:name`	ALEX KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mr48nd0`	2024-06-14
`Person:name`	Aleksej Krivorutsjko	nor	wikidata	`Q4240845`	2024-11-29
`Person:name`	Алексей Криворучко	rus	wikidata	`Q4240845`	2024-01-31
`Person:name`	Aleksey Vjatsjeslavovitsj Krivoroetsjko	nld	wikidata	`Q4240845`	2024-01-31
`Person:name`	Aleksey KRIVORUCHKO	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:name`	KRIVORUCHKO, Aleksey	eng	lv_magnitsky_list	`lv-mag-9bca40fda7372e271ff613b466f0941286e8c282`	2024-10-02
`Person:name`	Aleksey Krivoruchko	spa	wikidata	`Q4240845`	2023-07-18
`Person:name`	Krivoručko, Aleksejs	lav	lv_magnitsky_list	`lv-mag-9bca40fda7372e271ff613b466f0941286e8c282`	2024-10-02
`Person:name`	KRIVORUCHKO, Aleksey		us_trade_csl	`ofac-15885`	2024-05-07
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2024-05-09
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6837-aleksey-krivoruchko`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-13886`	2023-04-20
`Person:notes`	Judge of the Tverskoy District Court of Moscow. Involved in the "Magnitsky case"		ru_acf_bribetakers	`acf-6050fff60325b49b28d216f8c7f3f1d88bea846d`	2023-02-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0024`	2025-04-09

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