Andrei Krechetov

Andrei Krechetov is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, after seeking to expose illegal tax fraud by Russian public officials. [1]

Information

IDENTIFYING INFORMATIONInvestigator for the Ministry of Internal Affairs in Russia
DATE OF BIRTH22.09.1981
PLACE OF BIRTHUnknown
NATIONALITYRussia
COUNTRY OF RESIDENCERussia
FULL NAMEAndrei Alexandrovich Krechetov
FIRST AND MIDDLE NAME(S)Andrei Alexandrovich
ALIASESNone
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Justice for Victims of Corrupt Foreign Officials Act. [1]
START OF SANCTIONS02.11.2017 [1] [2]