Person sanctions dossier

Aleksey KRIVORUCHKO

Aleksey KRIVORUCHKO is a Russian federal judge. He is listed under corruption and human rights sanctions by Australia (DFAT), Canada (GAC), OFAC, and UK, first designated in 2013.

Aleksey KRIVORUCHKO is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Thematic - Human Rights), Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT, The Global Human Rights Sanctions Regulations 2020.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC, UK
• Source listings: 4
• Official IDs: 6837, justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor::33, 15885, GHR0024
• Identifiers: UK Unique ID: GHR0024; OFSI Group ID: 13886