Lists of sanctions
52.15.50.169
07.03.2025 00:06:18

Sergey Viktorovich RYZHENKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: EVIL CORP)
Date of publication 01.10.2024

Names (4)

Last name/Name RYZHENKOV
First name/Name Sergey Viktorovich
Full name/Name Sergey Viktorovich RYZHENKOV
Type Name
Last name/Name MALOY, Serega
Full name/Name MALOY, Serega
Type Alias
Quality Weak
Last name/Name POCH
Full name/Name POCH
Type Alias
Quality Weak
Last name/Name STEN
Full name/Name STEN
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Uzbekistan
Country Uzbekistan

Identification documents (2)

Type Passport: 712199247
Country Russian Federation
Type National ID No.: 3609048460
Country Russian Federation

Historical data

No records
Updated: 06.03.2025. 23:16
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