First seen Aug 5, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Alexey Yurevich KRIAKVIN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Аляксей Юр’евіч КРАКВIН |
| Aleksei Iurevich KRIAKVIN |
| Aljaksej Krakvin |
| Kriakvin Aliaksei Iurievich |
| Alexej Kriakvin |
| Aliaksej Jurjevich KRAKVIN |
| Олексій Юрійович КРЯКВІН |
| Aliaksei Iurievich KRIAKVIN |
| Алексей Юрьевич КРЯКВИН |
| КРЯКВИН Алексей Юрьевич |
| КРАКВIН Аляксей Юр’евіч |
| Kriakvin Alexey Yurevich |
| Oleksii Yuriiovych KRIaKVIN |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.