Statements: Alexey Krivoruchko

Canonical ID: Q62714002 · 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:id`	76d8fecb180d0c88ec05e1d5eda0781bd7db7408		eu_travel_bans	`eu-tb-logical-126015`	2023-04-20
`Person:id`	69eef1bdfde5c6e5cf5fc7925aca00076480157d		gb_coh_disqualified	`gb-coh-regfz-2yxoaedlot-mpazpifuhs`	2026-01-06
`Person:id`	c454bfa4a2e46278f903a38726bcdc5ebb299dc1		gb_coh_disqualified	`gb-coh-yw8btrou0inzu37x5yfsiftzvm4`	2026-04-10
`Person:id`	fb0c823576f3f5ea621a047b4f46461dcf75103b		ext_us_ofac_press_releases	`ofac-pr-5f6d199146372943b1673bc128d582a5756946ad`	2026-01-06
`Person:id`	1065640eb034bda376d7eabc7ecf61da413b6652		wikidata	`Q62714002`	2026-04-08
`Person:id`	076b51e78c2c222898af1dad0991f6e6aa47a04b		wd_categories	`Q62714002`	2026-01-07
`Person:id`	bc8c0276083b0fdfa7671b2f16bf28455e88bd30		fr_tresor_gels_avoir	`fr-ga-2926`	2026-01-06
`Person:id`	7c2beaa35aacbb7b07a6c94b399ee179baf38ce5		fr_tresor_gels_avoir	`fr-ga-7258`	2026-01-06
`Person:id`	153a951a80338c122d30bc0fce0b51dbb2c44cab		gb_hmt_sanctions	`gb-hmt-13974`	2026-01-28
`Person:id`	051b1a084254b5d1291112276502371b5e3f9849		gb_hmt_sanctions	`gb-hmt-14748`	2026-01-28
`Person:id`	c92d5354e82cb3e1d5992532db29db694a04c29a		gb_hmt_sanctions	`gb-hmt-13974`	2026-01-28
`Person:id`	b97cf29dbe2ee1192c63d663921b5c22f8ff04a3		gb_hmt_sanctions	`gb-hmt-13974`	2026-01-28
`Person:id`	8d7b169d34fa28643e8e0ab8a22432e14b40f08d		wd_peps	`Q62714002`	2026-01-15
`Person:id`	3c671012675d2dc719fe87c81ed88b7ad2611534		us_sam_exclusions	`usgsa-98be35e90647bc809992d20e71054600b3681d5e`	2026-03-30
`Person:id`	c6c866f717397765176edfc740411f0ec9677089		us_sam_exclusions	`usgsa-d771c1491c96b7de08107ac03fe679b8afc63887`	2026-04-11
`Person:id`	9aaba9f369796c78208f1f6e0a2a99c6ff7d18ca		us_sam_exclusions	`usgsa-449ed8f6829689e97903365e768d18035bc7965a`	2026-03-30
`Person:innCode`	773102039214		ext_ru_egrul	`ru-inn-773102039214`	2025-12-30
`Person:innCode`	773102039214		ua_nsdc_sanctions	`ua-nsdc-31250-krivorucko-oleksij-urijovic`	2025-06-30
`Person:innCode`	773102039214		ua_nsdc_sanctions	`ua-nsdc-31372-krivorucko-oleksij-urijovic`	2025-06-30
`Person:innCode`	773102039214		ua_nsdc_sanctions	`ua-nsdc-31151-krivorucko-oleksij-urijovic`	2025-06-30
`Person:lastName`	Krivoruchko	eng	nz_russia_sanctions	`nz-ru-ind-40-aleksey-krivoruchko`	2024-03-21
`Person:lastName`	КРИВОРУЧКО	rus	ch_seco_sanctions	`ch-seco-73107`	2024-03-01
`Person:lastName`	Krivoruchko	eng	us_ofac_sdn	`ofac-31124`	2023-04-20
`Person:lastName`	KRIVORUCHKO		be_fod_sanctions	`be-fod-a10c5e81129da95707b251aba8047cd331fbf2cc`	2025-12-01
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-d9c5b69ef85c265c17a58496462a93e61db38d34`	2026-03-30
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-449ed8f6829689e97903365e768d18035bc7965a`	2026-03-30
`Person:lastName`	KRIVORUCHKO	eng	us_ofac_sdn	`ofac-31124`	2023-04-20
`Person:lastName`	KRIVORUCHKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0797`	2024-05-09
`Person:lastName`	Krivoruchko		ch_seco_sanctions	`ch-seco-73107`	2024-03-01
`Person:lastName`	KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-yw8btrou0inzu37x5yfsiftzvm4`	2026-04-10
`Person:lastName`	КРИВОРУЧКО		ext_ru_egrul	`ru-inn-773102039214`	2025-12-30
`Person:lastName`	KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-regfz-2yxoaedlot-mpazpifuhs`	2025-05-09
`Person:lastName`	KRIVORUCHKO	fra	mc_fund_freezes	`mc-freezes-b283295dc117a52e564f79eda45682aea7c96964`	2024-12-13
`Person:lastName`	Krivoruchko	eng	gb_fcdo_sanctions	`gb-fcdo-chw0016`	2024-05-09
`Person:lastName`	KRIVORUCHKO	fra	mc_fund_freezes	`mc-freezes-e578c2516eda45da5488f79a900b78a45422fc50`	2024-12-13
`Person:lastName`	KRIVORUCHKO		ca_dfatd_sema_sanctions	`ca-sema-d1515019dee2d25f4f91ab1be9108269b80ad552`	2024-08-06
`Person:lastName`	KRIVORUCHKO	eng	ee_international_sanctions	`ee-san-1dd8d71beec753c0fc0dddf1260ae838dddffa46`	2024-07-04
`Person:lastName`	KRIVORUCHKO	fra	fr_tresor_gels_avoir	`fr-ga-2926`	2023-04-20
`Person:lastName`	KRIVORUCHKO		eu_travel_bans	`eu-tb-logical-162901`	2024-02-26
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-d771c1491c96b7de08107ac03fe679b8afc63887`	2026-03-30
`Person:lastName`	Krivoruchko	eng	gb_hmt_sanctions	`gb-hmt-13974`	2023-04-20
`Person:lastName`	Kryvoruchko	eng	wikidata	`Q62714002`	2023-07-18
`Person:lastName`	KRIVORUCHKO	eng	eu_fsf	`eu-fsf-eu-11295-47`	2024-02-26
`Person:lastName`	KRIVORUCHKO	fra	fr_tresor_gels_avoir	`fr-ga-7258`	2024-02-29
`Person:lastName`	KRIVORUCHKO	eng	gb_hmt_sanctions	`gb-hmt-14748`	2023-04-20
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-98be35e90647bc809992d20e71054600b3681d5e`	2026-03-30
`Person:lastName`	Криворучко	rus	us_ofac_sdn	`ofac-31124`	2023-04-20
`Person:middleName`	Yuryevich		be_fod_sanctions	`be-fod-a10c5e81129da95707b251aba8047cd331fbf2cc`	2025-12-01
`Person:middleName`	Yurevich	eng	nz_russia_sanctions	`nz-ru-ind-40-aleksey-krivoruchko`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-31124`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-31124`	2024-10-11
`Person:middleName`	Yuryevich	eng	eu_fsf	`eu-fsf-eu-11295-47`	2024-10-11
`Person:middleName`	Yuryevich		eu_travel_bans	`eu-tb-logical-162901`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14748`	2024-10-14
`Person:modifiedAt`	2020-10-15		eu_fsf	`eu-fsf-eu-5899-4`	2025-05-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11295-47`	2025-05-13
`Person:modifiedAt`	2022-03-18		gb_hmt_sanctions	`gb-hmt-13974`	2024-10-14
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73107`	2024-03-01
`Person:name`	АЛЕКСЕЙ ЮРЬЕВИЧ КРИВОРУЧКО		ext_ru_egrul	`ru-inn-773102039214`	2025-12-30
`Person:name`	Aleksei Yurievich KRIVORUCHKO	eng	us_ofac_sdn	`ofac-31124`	2023-04-20
`Person:name`	Криворучко Олексій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31372-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Krivoruchko Alexei		ua_nsdc_sanctions	`ua-nsdc-31372-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Криворучко Алексей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-31372-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Aleksei Yurievich KRIVORUCHKO		be_fod_sanctions	`be-fod-67891738733521d05bc732d4c14383be0783b433`	2025-12-01
`Person:name`	Алексей Юрьевич КРИВОРУЧКО		be_fod_sanctions	`be-fod-67891738733521d05bc732d4c14383be0783b433`	2025-12-01
`Person:name`	Krivoruchko Alexei		ua_nsdc_sanctions	`ua-nsdc-31250-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Криворучко Олексій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31250-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Криворучко Алексей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-31250-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	KRIVORUCHKO, Aleksei Yurievich		us_trade_csl	`ofac-31124`	2024-05-07
`Person:name`	Krivoruchko Alexei		ua_nsdc_sanctions	`ua-nsdc-31151-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Криворучко Алексей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-31151-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Криворучко Олексій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31151-krivorucko-oleksij-urijovic`	2025-06-30
`Person:name`	Alexei Yuryevich KRIVORUCHKO	fra	mc_fund_freezes	`mc-freezes-e578c2516eda45da5488f79a900b78a45422fc50`	2024-12-13
`Person:name`	Aleksey Yurievich KRIVORUCHKO		ca_dfatd_sema_sanctions	`ca-sema-d1515019dee2d25f4f91ab1be9108269b80ad552`	2024-08-06
`Person:name`	КРИВОРУЧКО Алексей Юрьевич	rus	ua_war_sanctions	`ua-ws-person-312`	2025-10-06
`Person:name`	КРИВОРУЧКО Олексій Юрійович	ukr	ua_war_sanctions	`ua-ws-person-312`	2025-10-06
`Person:name`	KRIVORUCHKO Aleksey Yurevich	eng	ua_war_sanctions	`ua-ws-person-312`	2025-10-06
`Person:name`	Алексé́й Юрьевич КРИВОРУЧКО		be_fod_sanctions	`be-fod-a10c5e81129da95707b251aba8047cd331fbf2cc`	2025-12-01
`Person:name`	Aleksey KRIVORUCHKO	eng	ee_international_sanctions	`ee-san-1dd8d71beec753c0fc0dddf1260ae838dddffa46`	2024-07-04
`Person:name`	Alexei Yuryevich KRIVORUCHKO		eu_fsf	`eu-fsf-eu-11295-47`	2026-02-16
`Person:name`	Aleksey（Alexei）Krivoruchko	eng	jp_mof_sanctions	`ja-mof-af2195e6b52fdc9a369cbb05afb4a6388decfc78`	2023-04-20
`Person:name`	Alexej Krivoručko		eu_travel_bans	`eu-tb-logical-162901`	2024-02-26
`Person:name`	Alexei Yuryevich KRIVORUCHKO		eu_travel_bans	`eu-tb-logical-162901`	2024-02-26
`Person:name`	Алексé́й Юрьевич КРИВОРУЧКО		eu_travel_bans	`eu-tb-logical-162901`	2024-10-09
`Person:name`	Алексé́й Юрьевич КРИВОРУЧКО		eu_fsf	`eu-fsf-eu-11295-47`	2026-02-16
`Person:name`	アレクセイ・クリヴォルチコ	jpn	jp_mof_sanctions	`ja-mof-af2195e6b52fdc9a369cbb05afb4a6388decfc78`	2023-04-20
`Person:name`	Aleksey Krivoruchko	eng	jp_mof_sanctions	`ja-mof-af2195e6b52fdc9a369cbb05afb4a6388decfc78`	2025-02-10
`Person:name`	Aleksei Yurievich KRIVORUCHKO		eu_fsf	`eu-fsf-eu-5899-4`	2023-04-20
`Person:name`	Алексей Юрьевич КРИВОРУЧКО		eu_fsf	`eu-fsf-eu-5899-4`	2023-04-20
`Person:name`	Aleksei Yurievich KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-98be35e90647bc809992d20e71054600b3681d5e`	2026-03-30
`Person:name`	Aleksei Yurievich KRIVORUCHKO		eu_travel_bans	`eu-tb-logical-126015`	2023-04-20
`Person:name`	Алексей Юрьевич КРИВОРУЧКО		eu_travel_bans	`eu-tb-logical-126015`	2023-04-20
`Person:name`	Aleksey Yurevich KRIVORUCHKO		au_dfat_sanctions	`au-dfat-6309-aleksey-yurevich-krivoruchko`	2022-04-27
`Person:name`	Alexey Krivoruchko	eng	wd_peps	`Q62714002`	2026-01-15
`Person:name`	Alexei Yuryevich KRIVORUCHKO		be_fod_sanctions	`be-fod-a10c5e81129da95707b251aba8047cd331fbf2cc`	2025-12-01
`Person:name`	Aleksei KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-regfz-2yxoaedlot-mpazpifuhs`	2025-04-12
`Person:name`	Aleksei Yurievich KRIVORUCHKO	fra	mc_fund_freezes	`mc-freezes-b283295dc117a52e564f79eda45682aea7c96964`	2024-12-13
`Person:name`	Alexej Krivoručko		be_fod_sanctions	`be-fod-a10c5e81129da95707b251aba8047cd331fbf2cc`	2025-12-01
`Person:name`	Alexei KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-d9c5b69ef85c265c17a58496462a93e61db38d34`	2026-03-30
`Person:name`	Aleksey KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-yw8btrou0inzu37x5yfsiftzvm4`	2026-04-10

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