Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leonid Kronidovich RYZHENKIN · Leonid Kronidovich Ryzhenkin · Leonid Kronidovitj RYZJENKIN · RYZHENKIN Leonid Kronidovich · RYZHENKIN, Leonid Kronidovich · 7 more... | [sources] | |||
Other name | Leonid Rizhenkin · Leonid Ryzhenkin · Леонид Рыженькин · РЫЖЕНЬКИН Леонид Кронидович · Риженькін Леонід Кронідович · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (aujourd’hui Saint-Pétersbourg) · Leningrad, RSFSR, USSR · Leningrad, RUSSIAN FEDERATION · St. Petersburg, Russia · St. Petersburg, Russian Federation · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Leonid · Leonid Kronidovich · Леонид | [sources] | |||
ID Number | 722 706 177 | [sources] | |||
INN | 780430783392 | [sources] | |||
Keywords | Керівництво логістичних компаній · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | RYZHENKIN · Rizhenkin · Ryzhenkin · РЫЖЕНЬКИН · Рыженькин | [sources] | |||
Passport number | 722706177 | [sources] | |||
Patronymic | Kronidovich · Кронидович | [sources] | |||
Second name | Kronidovich | [sources] | |||
Position | Ancien directeur général adjoint chargé des projets d'infrastructures au sein de Stroygazmontazh (SGM) · Former Deputy General Director for Infrastructure Projects of Stroygazmontazh · Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM) · Бывший заместитель генерального директора по инфраструктурным проектам «Стройгазмонтажа» · Колишній заступник генерального директора з інфраструктурних проектів «Будгазмонтажу» | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-13927
· ua-nsdc-14518-rizenkin-leonid-kronidovic
· eu-fsf-eu-5832-3
· ofac-31575
· ch-seco-43400
· ca-sema-russia-1-120
· fr-ga-2586
· ua-nabc-person-398-ryzhenkin-leonid-kronidovich
· ua-nsdc-person-109-2021-8
· ua-nazk-person-398
· eu-tb-logical-125637
· NK-HEcGkv2QSYW42oLExzAz8s
· NK-UZmpJgoqR9nCDRkRjzhKN3
· ca-sema-1-120-ru-leonid-kronidovich-ryzhenkin
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
722 706 177 | - | National passport | - | - | |
722706177 | Russia | doc:f_passport | - | - | |
722706177 | Russia | passport | - | - | |
722706177 | - | Passport | - | - | |
722 706 177 | - | National passport | - | - |