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Andrei Alexandrovich KRECHETOV

Sanctioned
KRECHETOV Andrei Alexandrovich
Type
person
Subtype
Country
Russia
Date of birth
1981-09-22
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6836
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GHR0018
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
16431
Asset freeze
2014-05-20activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrei Alexandrovich KRECHETOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6836
    SHA-256
    ecdba401331cef24aaadf71205e692af4f2c0c962db91a02c20f4fcd42d525db
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KRECHETOV Andrei AlexandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    16431
    SHA-256
    22c503032b8b3408d8364227256c777706fec62840e4d22b17a0be9fb660eb43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Alexandrovich KRECHETOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0018
    SHA-256
    66473bd0640bbff184e55443dce8478c5687deef2f9f8c2b28b638ad4b868be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6836AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6836
    SHA-256
    ecdba401331cef24aaadf71205e692af4f2c0c962db91a02c20f4fcd42d525db
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16431OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16431
    SHA-256
    af8a2f6ddb0d1c995bca2d32dcd3446c860f83b11afd564c82c1119c01c6db95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13877OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0018
    SHA-256
    66473bd0640bbff184e55443dce8478c5687deef2f9f8c2b28b638ad4b868be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0018UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0018
    SHA-256
    66473bd0640bbff184e55443dce8478c5687deef2f9f8c2b28b638ad4b868be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-09-22Birth date
    Source not recordedOriginal record not linked
  • 22/09/1981Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6836
    SHA-256
    ecdba401331cef24aaadf71205e692af4f2c0c962db91a02c20f4fcd42d525db
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0018
    SHA-256
    66473bd0640bbff184e55443dce8478c5687deef2f9f8c2b28b638ad4b868be7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)