KRIVORUCHKO, Aleksey — OFAC Sanctioned (MAGNIT, individual)
KRIVORUCHKO, Aleksey — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KRIVORUCHKO, Aleksey; Type: individual; Sanctions program: MAGNIT.
| Name | KRIVORUCHKO, Aleksey |
|---|---|
| Type | individual |
| Sanctions program | MAGNIT |
| Remarks | DOB 25 Aug 1977; POB Moscow Region, Russia. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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