Aleksey Yurievich KRIVORUCHKO
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Designation timeline · 1
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1.1 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 21/03/2021 | source ↗ |
Listed on · 1
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.
Aleksey Yurevich KRIVORUCHKO
Russia
Active source lists: AU_DFAT, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksey, krivoruchko - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
KRIVORUCHKO Aleksey Yurievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, krivoruchko, yurievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KRIVORUCHKO Aleksey Yurievich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, krivoruchko, yurievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KRIVORUCHKO Aleksey Yurievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, krivoruchko, yurievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Aleksey Yurievich KRIVORUCHKO sanctioned?
Yes. Aleksey Yurievich KRIVORUCHKO (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2021-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksey Yurievich KRIVORUCHKO?
Aleksey Yurievich KRIVORUCHKO is listed by Canada GAC under program CA-Russia. See the designations for the issuing authority and source URL of each.
When was Aleksey Yurievich KRIVORUCHKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleksey Yurievich KRIVORUCHKO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.