Andrei Alexandrovich KRECHETOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Human Rights |
| Listed (1) | 06.07.2020 |
Names (1)
| Last name/Name | KRECHETOV |
|---|---|
| First name/Name | Andrei |
| Second name/Name | Alexandrovich |
| Full name/Name | Andrei Alexandrovich KRECHETOV |
| Type | Primary name |
| Description | Investigator for the Ministry of Internal Affairs in Russia |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (2)
| Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. |
| Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death.Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention.As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Krechetov |
| First name/Name | Andrei |
| Second name/Name | Alexandrovich |
| Full name/Name | Krechetov Andrei Alexandrovich |
| Type | Prime alias |
| Description | Investigator for the Ministry of Internal Affairs in Russia |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Russian Federation |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.