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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KRIVORUCHKO Aleksey

Date of Birth: 1977-08-25

Type: individual

Updated: 2026-05-27 05:50:17

Accuracy: 90

Information:

individual
MAGNIT
DOB 25 Aug 1977; POB Moscow Region, Russia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Aleksey KRIVORUCHKO

Date of Birth: 1977-08-25

Type: individual

Updated: 2026-05-27 05:50:17

Accuracy: 75

Information:

Position: Judge at Tverskoi District Court
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0024. (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv