Leonid Kronidovich RYZHENKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 16.04.2021 |
Names (3)
| Last name/Name | RYZHENKIN |
|---|---|
| First name/Name | Leonid Kronidovich |
| Full name/Name | Leonid Kronidovich RYZHENKIN |
| Type | Name |
| Last name/Name | RYZHENKIN |
|---|---|
| First name/Name | Leonid |
| Full name/Name | Leonid RYZHENKIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RIZHENKIN |
|---|---|
| First name/Name | Leonid |
| Full name/Name | Leonid RIZHENKIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 722706177 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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