KnowSanctions
Database freshness: 2026-08-29
RU EN
back to search
AY

Aleksey Yurevich KRIVORUCHKO

Sanctioned
Алексей Юрьевич КРИВОРУЧКО
Type
person
Subtype
Country
Russia
Date of birth
1975-07-17
Listings
9 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union2 Listings

Asset freeze

France2 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Services ban

United States1 Listings

Asset freeze

Sanctions listings9
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6309
Asset freezeTravel ban
2022-02-25activeSource
Switzerland
SECO Consolidated List
73107
Asset freeze
2024-03-01activeSource
European Union
EU FSF
EU.11295.47
Asset freeze
2024-02-23activeSource
European Union
EU FSF
EU.5899.4
Asset freeze
2020-10-15activeSource
France
Registre national des gels d'avoirs
2926
Asset freeze
activeSource
France
Registre national des gels d'avoirs
7258
Asset freeze
activeSource
United Kingdom
UKSL
CHW0016
Asset freezeDirector disqualificationTravel ban
2021-01-05activeSource
United Kingdom
UKSL
RUS0797
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
United States
SDN
31124
Asset freeze
2021-03-02activeSource
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...
Source
European Union
EU amendment 2020/1480 (OJ L341)regulation 2020/1480 (OJ L341)
Source
European Union
EU amendment 2024/753 (OJ L23022024) (2)regulation 2024/753 (OJ L23022024) (2)
Source
France
3720
France
809
United Kingdom
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source