PEP: Krivoruchko Aleksey Yur'yevich, Ministry of Defense of Russia, Deputy Minister

Krivoruchko Aleksey Yur'yevich

Сategory: Domestic Politically Exposed Person
Person's tags: War with Ukraine
Date of birth: July 17, 1975
Individual Taxpayer Number: 773102039214
Place of birth: Stavropol
Under sanctions: New Zealand , United Kingdom of Great Britain and Northern Ireland , Japan , Canada , United States of America , France , Belgium , Australia , European Union
Citizen: Russian Federation
has a registered business: Czech Republic
Last position: Ministry of Defense of Russia, Deputy Minister
Other websites: Investigation by FBK. 2022 ^archived , TadAdviser ^archived , TASS. Encyclopedia ^archived , Wikipedia ^archived , Ministry of Defense of Russia ^archived
Last profile update: Dec. 1, 2023

Career

from 2019

Tactical Missiles Corporation JSC, board member

from Dec. 17, 2018

OSK JSC, член совет директоров

from June 13, 2018

Ministry of Defense of Russia, Deputy Minister

2018

GK Sfera JSC, employee

2018

MT PPK JSC, employee

from 2018

Promsvyazbank PJSC, member of the supervisory board

from April 25, 2016
till April 19, 2018

Izhevsk Mechanical Plant JSC, CEO

from Feb. 11, 2014
till June 13, 2018

JSC Concern ‘Kalashnikov’, CEO

from Oct. 31, 2013
till June 5, 2018

TransComplectHolding LLC, CEO

from May 13, 2013
till Oct. 16, 2014

BC Project s.r.o., director

from Feb. 2013

Central Suburban Passenger Company JSC, chairman of the board

from April 29, 2011
till May 5, 2017

Tverskoi Express LLC, CEO

from April 9, 2010
till June 13, 2018

Aeroekspress LLC, CEO

from 2006
till 2009

Avtovaz PJSC, заместитель генерального директора, вице-президент

from 2006
till 2006

Federal State Unitary Enterprise ‘Rosoboronexport’, консультант департамента региональных и офсетных программ

from 2004
till 2005

PJSC "Aeroflot", советник заместителя генерального директора по материально-техническому обеспечению

from 1999
till 2001

OJSC Rostov Civil Aviation Plant #412, CEO

Connections

Krivoruchko Aleksey Yur'yevich
- Family members
  - Krivoruchko Boris Yur'yevich
    – sibling,
    - Daughter-in-Law and Brother-in-Law
    VSK JSC, employee
  - Krivoruchko Yuriy Borisovich
    – father,
    - Daughter-in-Law and Brother-in-Law
    Ministry of Transport of the Russian Federation, исполняющий обязанности начальника управления безопасности на транспорте
  - Krivoruchko Vera Nikolaevna
    – mother,
    - Daughter-in-Law and Brother-in-Law
  - Krivoruchko Anna Alekseevna
    – daughter,
    - Relationship inferred based on social media and traditional media analysis.
    Сonnection confirmation
    
    Kompromat.ru ^archived
  - Krivoruchko Mariya Alekseevna
    – daughter,
    - Daughter-in-Law and Brother-in-Law
  - Krivoruchko Ekaterina Vladimirovna
    – wife,
    - Relationship inferred based on social media and traditional media analysis.
    Сonnection confirmation
    
    Kompromat.ru ^archived
  - Krivoruchko Sofya Alekseevna
    – daughter,
    - Relationship inferred based on social media and traditional media analysis.
    Сonnection confirmation
    
    Kompromat.ru ^archived
  - Savlyuk Nikolay Kirillovich
    – father in law,
    - Nikolay Savlyuk is the father of the ex-wife of Alexey Krivoruchko, Elena Savlyuk, and the grandfather of his daughter Maria Krivoruchko. The conclusion about kinship is based on the analysis of leaks from state databases
    IL PJSC, employee
  - Savlyuk Elena Nikolaevna
    – ex-wife,
    - Daughter-in-Law and Brother-in-Law
    PJSC "Sberbank of Russia", employee of the Moscow Bank
  - Toropov Vladimir Yur'yevich
    – father in law,
    - The conclusion about the relationship is based on the analysis of leaks of state databases and media analysis
    Soiuzkontakt LLC, CEO
    
    Сonnection confirmation
    
    KP ^archived
  - Toropova Anna Stanislavovna
    – mother in law,
    - Daughter-in-Law and Brother-in-Law
    Center Jewelry OJSC, employee
  - Toropova Stefaniya Kirillovna
    – niece,
    - Daughter-in-Law and Brother-in-Law
  - Toropova Milaniya Kirillovna
    – niece,
    - Daughter-in-Law and Brother-in-Law
- Personal connections
  - Toropov Kirill Vladimirovich
    Soiuzkontakt LLC, Executive Director
    - Kirill Toropov is the brother of Ekaterina Krivoruchko, the wife of Alexei Krivoruchko. The conclusion about kinship is based on the analysis of leaks from state databases and media analysis
  - Toropova Olesya Mikhaylovna
    - Жена Алексея Криворучко является сестрой Кирилла Торопова, мужа Олеси Тороповой. Вывод о родстве сделан на основе анализа утечек государственных баз данных
- Business connections
  - Shoygu Sergey Kuzhugetovich
    Government of Russia, presidium member
    - Alexey Krivoruchko is a Deputy to the Minister of Defense of Russia Sergei Shoigu
      
      Сonnection confirmation
      
      Ministry of Defense of Russia ^archived

Income declaration:

Year	Position	Income, RUB	Spouse income, RUB	The property, sq. m	Vehicles
2019	, Ministry of Defense	12 911 426,12	—	Land plot: 3 464,00 House: 2 035,50 Apartments: 475,20 Other: 697,00	Declarant: Ford а/м легковой Форд F-150 RAPTOR 4WD а/м легковой Астон Мартин Вангуш Mercedes-Benz а/м легковой Мерседес-Бенц SLS AMG ВАЗ а/м легковой ВАЗ 11193
2018	, Ministry of Defense	119 232 302,78	—	Land plot: 3 464,00 House: 3 496,50 Apartments: 475,20 Other: 697,00	Declarant: Ford а/м легковой Форд F-150 RAPTOR 4WD а/м легковой Астон Мартин Вангуш Mercedes-Benz а/м легковой Мерседес-Бенц SLS AMG ВАЗ а/м легковой ВАЗ 11193

Associated legal entities

from Nov. 7, 2017
till March 20, 2020

Korreas Group LLC, Taxpayer's number 7714417850, co-owner, Share 50.000%

from Oct. 1, 2015

Podushkino LLC, Taxpayer's number 7715622740, co-owner, Share 60.000%

from Jan. 22, 2015
till Sept. 15, 2017

Aeroekspress LLC, Taxpayer's number 5047066172, co-owner, Share 4.160%

from Nov. 1, 2013
till Nov. 29, 2019

TKKh-INVEST LLC, Taxpayer's number 7736666723, co-owner, Share 50.000%

from Oct. 5, 2012
till Oct. 16, 2017

Tverskoi Express LLC, Taxpayer's number 7705506536, co-owner, Share 19.000%

from Dec. 3, 2009
till Dec. 29, 2018

Avia Tekhnik Grup LLC, Taxpayer's number 7701595246, co-owner, Share 27.700%

from Nov. 30, 2009
till Aug. 3, 2011

Alians LLC, Taxpayer's number 7708709414, co-owner, Share 49.000%

from Nov. 12, 2009
till Dec. 18, 2017

ATG Invest LLC, Taxpayer's number 7715782454, co-owner, Share 42.860%

from May 9, 2005
till Sept. 20, 2006

Intelia Holding s.r.o., Taxpayer's number 26693194, co-owner, Share 20.000%

from Dec. 30, 2002

Gidro Avia Tekhnika LLC, Taxpayer's number 7729399266, co-owner, Share 12.500%

till Oct. 4, 2008

Bonvito LLC, Taxpayer's number 7708169286, co-owner, Share 20.000%

Criminal record and sanctions

Sanctions:

Has been under EU sanctions since 14.10.2020 and UK sanctions since 15.10.2020. Also under US sanctions since 02.03.2021. Also under Canadian sanctions since 21.03.2021.

more information is available in ru version of the dossier

RUPEP.org

Krivoruchko Aleksey Yur'yevich

Personal data

Personal data

Career

Connections

Income declarations

Associated legal entities

Criminal record and sanctions

Krivoruchko Aleksey Yur'yevich

Last profile update: Dec. 1, 2023

Career

Connections

Krivoruchko Aleksey Yur'yevich

Family members

Krivoruchko Boris Yur'yevich

Krivoruchko Yuriy Borisovich

Krivoruchko Vera Nikolaevna

Krivoruchko Anna Alekseevna

Krivoruchko Mariya Alekseevna

Krivoruchko Ekaterina Vladimirovna

Krivoruchko Sofya Alekseevna

Savlyuk Nikolay Kirillovich

Savlyuk Elena Nikolaevna

Toropov Vladimir Yur'yevich

Toropova Anna Stanislavovna

Toropova Stefaniya Kirillovna

Toropova Milaniya Kirillovna

Personal connections

Toropov Kirill Vladimirovich

Toropova Olesya Mikhaylovna

Business connections

Shoygu Sergey Kuzhugetovich

Income declaration:

Criminal record and sanctions

Sanctions:

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