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Aleksandr Valeryevich KRIYERENKO

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1993-10-14T00:00:00.000Z
Place of birth
Luhansk, Ukraine

Also known as

Aliases
Aleksandr Valerjevitj KRIJERENKO · Aleksandr Valeryevich KRIYERENKO · Aleksandr Valeryevich KRIYERENKO; Aleksandr Valerjevitj KRIJERENKO; Александр Валерьевич КРИЕРЕНКО · Alexander Valerievich KRIERENKO · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Александр · Александр Валерьевич КРИЕРЕНКО · Александр Валерьевич КРИЕРЕНКО Aleksandr Valeryevich KRIYERENKO Aleksandr Valerjevitj KRIJERENKO · Валерьевич · КРИЕРЕНКО · アレクサンドル・クリエレンコ; Aleksandr KRIYERENKO

Designation timeline · 4

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1279) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KRIYERENKO Aleksandr Valeryevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, kriyerenko, valeryevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KRIYERENKO Aleksandr Valeryevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, kriyerenko, valeryevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KRIYERENKO Aleksandr Valeryevich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, kriyerenko, valeryevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Aleksandr Valeryevich KRIYERENKO

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, kriyerenko, valeryevich
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.