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OFAC UID 31124 · SDN · Individual

Aleksei Yurievich KRIVORUCHKO

List
SDN
Type
Individual
Programs
UKRAINE-EO13661RUSSIA-EO14024
Designated
Mar 2, 2021

Also known as

  • Aleksey KRIVORUCHKO · a.k.a.
  • Alexei KRIVORUCHKO · a.k.a.

Addresses

  • Russia

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209