Lists of sanctions
44.220.184.63
11.10.2024 05:12:15

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 RU

Addresses (1)

City Moscow
Country RU
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Uzbekistan
Country UZ

Identification documents (2)

Type Passport: 712199247
Country RU
Type National ID No.: 3609048460
Country RU

Historical data

No records
Updated: 11.10.2024. 04:15
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