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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RYZHENKOV, Sergey Viktorovich · Sergey Viktorovich Ryzhenkov | [sources] | |||
| Other name | Сергей Викторович РЫЖЕНКОВ | [sources] | |||
| Weak alias | Serega Maloy · poch · sten | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SERGEY VIKTOROVICH · Sergey | [sources] | |||
| ID Number | 3609048460 | [sources] | |||
| Last name | Ryzhenkov | [sources] | |||
| Middle name | Viktorovich | [sources] | |||
| Passport number | 712199247 | [sources] | |||
| Second name | Viktorovich | [sources] | |||
| Unique Entity ID | RN7DGGDMYCB4 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16592 · ofac-pr-b45f118a24b5a9f365665d9bcd42e0cb42d0fa59 · ofac-50633 · usgsa-s4mrtrzp6 · gb-fcdo-cyb0061For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Evil Corp Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |