Lists of sanctions
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07.05.2025 22:18:38

Nikolai Ivanovich RYZHKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name RYZHKOV
First name/Name Nikolai Ivanovich
Full name/Name Nikolai Ivanovich RYZHKOV
Type Name
Last name/Name RIZHKOV
First name/Name Nikolay Ivanovich
Full name/Name Nikolay Ivanovich RIZHKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Duleevka, Donetsk Region, Ukraine
Country Ukraine

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 21:15
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