ListsOFAC SDN › ofac_sdn-31575

Leonid Kronidovich RYZHENKIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31575.

Programs

UKRAINE-EO13685

Names and aliases

Leonid Kronidovich RYZHENKINprimary
Leonid RYZHENKINalias (strong)
Leonid RIZHENKINalias (strong)

Identifiers

Passport722706177

Details

CountriesRussia Russia
Birth dates1967-11-10
Birth placesSt. Petersburg, Russia
AddressesMoscow Russia

Same name on other lists

Leonid Kronidovitj RYZJENKIN (eu_fsf), Leonid Kronidovich Ryzhenkin (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.