KnowSanctions
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Andrey Evgenievich KRIVOSHEYEV

Sanctioned
Андрей Евгеньевич КРИВОШЕЕВ
Type
person
Subtype
Country
Belarus, Russia
Date of birth
02/12/1981
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0114
Asset freezeDirector disqualificationTravel ban
2021-12-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 Yauhenavich KRYVASHEYEUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Evgenievich KRYVASHEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Evgenievich KRYVASHEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Evgenievich KrivosheevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Андрэй Яўгенавіч КРЫВАШЭЕЎOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Yauhenavich KRYVASHEYEWPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei KrivosheevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Yawhenavich KRYVASHEYEUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Андрей Евгеньевич КРИВОШЕЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Yevgenievich KRIVOSHEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Yawhenavich KRYVASHEYEWPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Evgenievich KRYVASHEYEUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Evgenievich KRYVASHEYEUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Evgenievich KrivosheevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Evgenievich KRIVOSHEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei KryvasheyeuPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Evgenievich KRIVOSHEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BEL0114UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14157OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 02/12/1981Birth date
    Source not recordedOriginal record not linked

Places

  • Volgograd RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusResidence
    UKSL ↗
    Record provenance
    ID
    BEL0114
    SHA-256
    0540228646385f9f5dfeadeb11917ce0792a6d1f3791d5d20e880a9335a2b09c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)