Lists of sanctions
3.17.65.43
29.04.2025 23:49:14

Aleksei Yurievich KRIVORUCHKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 03.03.2021

Names (3)

Last name/Name KRIVORUCHKO
First name/Name Aleksei Yurievich
Full name/Name Aleksei Yurievich KRIVORUCHKO
Type Name
Last name/Name KRIVORUCHKO
First name/Name Aleksey
Full name/Name Aleksey KRIVORUCHKO
Type Alias
Quality Strong
Last name/Name KRIVORUCHKO
First name/Name Alexei
Full name/Name Alexei KRIVORUCHKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Stavropol, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 23:16
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