Active SanctionpersonID: Q62714002
Aleksei Yurievich Krivoruchko
Криворучко Алексей Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aleksei Yurievich Krivoruchko is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksei Yurievich Krivoruchko |
| Cyrillic Alias | Криворучко Алексей Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research Design and Technological Bureau Onega
Акционерное Общество «Научно-Исследовательское Проектно-Технологическое Бюро «Онега»
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Акционерное общество "Равенство-сервис"
Ao Rubin
Акционерное Общество «Рубин»
JSC Ural Airlines
открытое акционерное общество Авиакомпания «Уральские авиалинии»
Due Diligence Inquiry
Independent Risk Assessment
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