Lists › OFAC SDN › ofac_sdn-31124
Aleksei Yurievich KRIVORUCHKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31124.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Aleksei Yurievich KRIVORUCHKO | primary |
| Aleksey KRIVORUCHKO | alias (strong) |
| Alexei KRIVORUCHKO | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1975-07-17 |
| Birth places | Stavropol, Russia |
| Addresses | Russia |
Same name on other lists
Aleksey KRIVORUCHKO (ofac_sdn), Aleksei Yurievich KRIVORUCHKO (eu_fsf), Aleksei Yurievich Krivoruchko (uk_fcdo), Aleksey KRIVORUCHKO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.