Statements: Aleksei Yurievich 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:lastName`	Kryvoruchko	eng	wikidata	`Q62714002`	2023-07-18
`Person:lastName`	KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-regfz-2yxoaedlot-mpazpifuhs`	2025-05-09
`Person:lastName`	KRIVORUCHKO	eng	gb_coh_disqualified	`gb-coh-yw8btrou0inzu37x5yfsiftzvm4`	2025-04-10
`Person:lastName`	KRIVORUCHKO	fra	fr_tresor_gels_avoir	`fr-ga-2926`	2023-04-20
`Person:lastName`	KRIVORUCHKO	fra	fr_tresor_gels_avoir	`fr-ga-7258`	2024-02-29
`Person:lastName`	КРИВОРУЧКО	rus	ch_seco_sanctions	`ch-seco-73107`	2024-03-01
`Person:lastName`	Krivoruchko		ch_seco_sanctions	`ch-seco-73107`	2024-03-01
`Person:lastName`	Krivoruchko	eng	gb_hmt_sanctions	`gb-hmt-13974`	2023-04-20
`Person:lastName`	KRIVORUCHKO	eng	gb_hmt_sanctions	`gb-hmt-14748`	2023-04-20
`Person:lastName`	Криворучко	rus	us_ofac_sdn	`ofac-31124`	2023-04-20
`Person:lastName`	Krivoruchko	eng	us_ofac_sdn	`ofac-31124`	2023-04-20
`Person:lastName`	KRIVORUCHKO	eng	us_ofac_sdn	`ofac-31124`	2023-04-20
`Person:lastName`	KRIVORUCHKO	fra	mc_fund_freezes	`mc-freezes-e578c2516eda45da5488f79a900b78a45422fc50`	2024-12-13
`Person:lastName`	KRIVORUCHKO	fra	mc_fund_freezes	`mc-freezes-b283295dc117a52e564f79eda45682aea7c96964`	2024-12-13
`Person:lastName`	Krivoruchko	eng	nz_russia_sanctions	`nz-ru-ind-40-aleksey-krivoruchko`	2024-03-21
`Person:lastName`	KRIVORUCHKO		eu_travel_bans	`eu-tb-logical-162901`	2024-02-26
`Person:lastName`	Krivoruchko	eng	gb_fcdo_sanctions	`gb-fcdo-chw0016`	2024-05-09
`Person:lastName`	KRIVORUCHKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0797`	2024-05-09
`Person:lastName`	KRIVORUCHKO	eng	eu_fsf	`eu-fsf-eu-11295-47`	2024-02-26
`Person:lastName`	KRIVORUCHKO	eng	ee_international_sanctions	`ee-san-1dd8d71beec753c0fc0dddf1260ae838dddffa46`	2024-07-04
`Person:lastName`	КРИВОРУЧКО		ext_ru_egrul	`ru-inn-773102039214`	2025-07-21
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mrgklsr`	2024-06-14
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mrtyhfv`	2024-11-02
`Person:lastName`	KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mrtyhfw`	2024-11-02
`Person:lastName`	KRIVORUCHKO	eng	be_fod_sanctions	`eu-fsf-eu-11295-47`	2024-02-28
`Person:lastName`	KRIVORUCHKO		ca_dfatd_sema_sanctions	`ca-sema-d1515019dee2d25f4f91ab1be9108269b80ad552`	2024-08-06

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