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KRIVORUCHKO Aleksey

Sanctioned
KRIVORUCHKO Alex
Type
person
Subtype
Country
-
Date of birth
1977-08-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15885
Asset freeze
2013-04-12activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
United States
Magnitsky
Source

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

  • KRIVORUCHKO AlekseyPrimary name
    OFAC ↗
    Record provenance
    ID
    15885
    SHA-256
    03454b0e9a1be9a224c20ef57881f6c457f587cd0ef70980f85bb967693b7254
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KRIVORUCHKO AlexAlias
    OFAC ↗
    Record provenance
    ID
    15885
    SHA-256
    03454b0e9a1be9a224c20ef57881f6c457f587cd0ef70980f85bb967693b7254
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KRIVORUCHKO AlexeiAlias
    OFAC ↗
    Record provenance
    ID
    15885
    SHA-256
    03454b0e9a1be9a224c20ef57881f6c457f587cd0ef70980f85bb967693b7254
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15885OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15885
    SHA-256
    3a8bf216c831be0b1692e10c5418a6cb40c6b26bc737af9968151f1d62a26bb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-08-25Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow Region, RussiaBirthplace
    Source not recordedOriginal record not linked