Aleksey KRIVORUCHKO

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  • Overview of Aleksey KRIVORUCHKO

    IDGHR0024
    Sanction RegimeThe Global Human Rights Sanctions Regulations 2020
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death.
    OFSI Group ID13886

    What alternative names has Aleksey KRIVORUCHKO used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Aleksey KRIVORUCHKOPrimary name
    Alex KRIVORUCHKOPrimary name variation
    Alexei KRIVORUCHKOPrimary name variation

    What are the personal details of Aleksey KRIVORUCHKO?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Aug 25, 1977MoscowRussiaRussiaJudge at Tverskoi District Court

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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