SDN list · entry 15885
KRIVORUCHKO Aleksey
Yes. KRIVORUCHKO Aleksey is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15885, added on April 12, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | April 12, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KRIVORUCHKO Aleksey | Primary name | strong |
| KRIVORUCHKO Alex | A.K.A. | strong |
| KRIVORUCHKO Alexei | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 25, 1977 |
|---|---|
| Place of birth | Moscow Region, Russia |
Legal basis
- Magnitsky