Statements: Aleksey Krivoruchko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameALEKSEY KRIVORUCHKOengus_sam_exclusionsusgsa-s4mr48ncy
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-ghr0024
Person:nationalityrugb_hmt_sanctionsgb-hmt-13886
Person:nationalityrugb_coh_disqualifiedgb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0024
Person:notes(also ALEKSEY KRIVORUCHKO)engus_sam_exclusionsusgsa-s4mr48nd0
Person:notesRussian federal judgeengwikidataQ4240845
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo
Person:notes(also ALEKSEY KRIVORUCHKO)engus_sam_exclusionsusgsa-s4mr48nd2
Person:notesJudge of the Tverskoy District Court of Moscow. Involved in the "Magnitsky case"ru_acf_bribetakersacf-6050fff60325b49b28d216f8c7f3f1d88bea846d
Person:notes(also ALEX KRIVORUCHKO, ALEXEI KRIVORUCHKO)engus_sam_exclusionsusgsa-s4mr48ncy
Person:positionJudge at Tverskoi District Courtenggb_hmt_sanctionsgb-hmt-13886
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-6050fff60325b49b28d216f8c7f3f1d88bea846d
Person:positionJudge at Tverskoi District Courtenggb_fcdo_sanctionsgb-fcdo-ghr0024
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-6050fff60325b49b28d216f8c7f3f1d88bea846d
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13886
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0024
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15885
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6837-aleksey-krivoruchko
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15885us_ofac_sdnofac-15885
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CYy7UwFPX5TDWcxzEE5L1l1u3uogb_coh_disqualifiedgb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0045ext_us_ofac_press_releasesofac-pr-d031f840e5e4e4ba1ff183dedb8530e902c8d458
Person:topicsrole.pepwd_curatedQ4240845
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0024
Person:topicspoiru_acf_bribetakersacf-6050fff60325b49b28d216f8c7f3f1d88bea846d
Person:topicssanctionus_trade_cslofac-15885
Person:topicssanctionlv_magnitsky_listlv-mag-9bca40fda7372e271ff613b466f0941286e8c282
Person:topicsrole.pepwikidataQ4240845
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48ncy
Person:topicssanctionau_dfat_sanctionsau-dfat-6837-aleksey-krivoruchko
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48nd2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48nd0
Person:topicssanctionus_ofac_sdnofac-15885
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13886
Person:wikidataIdQ4240845wd_curatedQ4240845
Person:wikidataIdQ4240845wikidataQ4240845
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