Lists of sanctions
18.220.204.192
01.05.2025 14:43:58

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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.