Lists of sanctions
3.147.77.120
29.04.2025 22:08:43

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: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.