Aleksei Yurievich Krivoruchko
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Aleksei Yurievich Krivoruchko
Gender:
label.gender.m
Birth:
1977-08-25, 1975-07-17 Moscow
Nationality:
RUS
Person type:
label.person_type.P
Other names:
Aleksey Krivoruchko, Aleksei Yurievich Krivoruchko, алексей юрьевич криворучко, Alex Krivoruchko, Alexei Krivoruchko, Aleksey Yurevich Krivoruchko, Aleksey Yurievich Krivoruchko, Alexei Yurievich Krivoruchko, Alexey Yurievich Krivoruchko, Alexei Yuryevich Krivoruchko, Alexej Krivoručko, алексе́й юрьевич криворучко, алексé́й юрьевич криворучко, Krivoruchko Alexei Yuryevich
Aliases:
Krivoruchko, алексе́й юрьевич криворучко, Alex Krivoruchko, Alexei Krivoruchko
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Aleksei Krivoruchko est le vice-ministre au ministère de la défense de la Fédération de Russie qui a la responsabilité générale des armements. Cela comprend la surveillance des stocks d'armes et d'équ |
| - | Military figure, Deputy Defence Minister |
| - | Alexei Krivoruchko est un responsable militaire et cadre dirigeant russe. Il est vice-ministre de la défense de la Fédération de Russie chargé de la logistique, du soutien technique et des achats d’ar |
| - | |
| - | |
| - | Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his d |
| - | (UK Sanctions List Ref):GHR0024. (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, a |
| - | UK Sanctions List Ref: GHR0024. Gender: male. Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particu |
| - | (UK Sanctions List Ref):GHR0024 (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, an |
| - | (UK Sanctions List Ref):GHR0024 (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, an |
| - | Gender: male. Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation with the overall responsibility for armaments. This includes the oversight of the Ministry |
| - | (UK Sanctions List Ref):CHW0016. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibil |
| - | (UK Sanctions List Ref):CHW0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federati |
| - | (UK Sanctions List Ref):CHW0016 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federat |
| - | Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Mini |
| - | (UK Sanctions List Ref):CHW0016 (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibili |
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| - | (UK Sanctions List Ref):RUS0797. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councill |
| - | (UK Sanctions List Ref):RUS0797 (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the |
| - | (UK Sanctions List Ref):RUS0797 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | To ensure following of human rights |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Military figure, Deputy Defence Minister Address: Kolymazhnyy Pereulok, Moscow, Russian Federation |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Military figure, Deputy Defence Minister Address: Kolymazhnyy Pereulok, Moscow, Russian Feder |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Military figure, Deputy Defence Minister Address: Kolymazhnyy Pereulok, Moscow, |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Military figure, Deputy Defence Minister Address: Kolymazhnyy Pereulok, Moscow, Russian Federation |
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Frequently Asked Questions
1. Does Aleksei Yurievich Krivoruchko have any sanctions?
Yes, Aleksei Yurievich Krivoruchko is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksei Yurievich Krivoruchko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksei Yurievich Krivoruchko:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.