On official sanctions lists

Aleksei Yurievich KRIVORUCHKO

34 names and spellings · found in 27 data sources · on 17 official sanctions lists

Person · Countries on record: RU · Updated 3 Nov 2026

Also known as

Aleksey Yurevich KRIVORUCHKO
Alexei KRIVORUCHKO
Krivoruchko Alexei Yuryevich
Alex KRIVORUCHKO
KRIVORUCHKO, Aleksei Yurievich
Alexej Krivoručko
Alexey Krivoruchko
Alexei Yuryevich KRIVORUCHKO
Alexey Kryvoruchko
Криворучко Алексей Юрьевич
KRIVORUCHKO, Aleksey
Aleksey KRIVORUCHKO
Алексей Юрьевич Криворучко
Alexey Yurievich Krivoruchko
Криворучко Олексій Юрійович
Krivoruchko Alexey Vyacheslavovich
アレクセイ・クリヴォルチコ
Krivoruchko Alexey Yuryevich
أليكسي كريفوروتشكو
Aleksey Yurievich KRIVORUCHKO
Aleksiej Kriworuczko
Криворучко, Алексей Юрьевич
KRIVORUCHKO Aleksey Yurevich
Krivoručko, Aleksejs
Krivoruchko Alexei
Алексé́й Юрьевич КРИВОРУЧКО
Alexei Yurievich Krivoruchko
KRIVORUCHKO, Alex
KRIVORUCHKO, Alexei
Kryvoruchko Oleksii Yuriiovych
Алексе́й Юрьевич КРИВОРУЧКО
Криворучко Алексей Вячеславович
КРИВОРУЧКО Алексе́й Юрьевич

Named on 17 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Estonia International Sanctions Act ListVälisministeerium
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Latvia's Magnitsky Law Sanctions ListLegal Acts Of The Republic Of Latvia
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

34 names and spellings
3 identifiers (passport, tax and registration numbers)
4 addresses
15 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.

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