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Leonid Kronidovich Ryzhenkin

Sanctioned entity

Leonid Kronidovich Ryzhenkin is subject to sanctions. See the individual program listings below.

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	1967-11-10				[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) · Former deputy general director for infrastructure projects at Strogazmontazh (SGM) · Бывший заместитель генерального директора по инфраструктурным проектам «Стройгазмонтажа» · 1 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-15				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-07-15

Descriptions

Former Deputy General Director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien directeur général adjoint chargé des projets d'infrastructures au sein de Stroygazmontazh (SGM) qui, depuis 2015, supervisait la construction du pont sur le détroit de Kertch (y compris la partie ferroviaire du pont) reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, il soutient la consolidation de l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`722 706 177`	-	National passport	-	-
`722706177`	Russia	passport	-	-
`722706177`	-	Passport	-	-
`722706177`	Russia	doc:f_passport	-	-
`722 706 177`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-09-16	-
European External Action Service	UKR	2022-09-16	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
National Agency on Corruption Prevention	-	2021-03-23	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2020-10-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-fcdo-rus0227 · ua-nazk-person-398 · NK-HEcGkv2QSYW42oLExzAz8s · gb-hmt-13927 · ca-sema-1-120-ru-leonid-kronidovich-ryzhenkin · NK-UZmpJgoqR9nCDRkRjzhKN3 · ofac-31575 · ca-sema-russia-1-120 · ua-nabc-person-398-ryzhenkin-leonid-kronidovich · ua-nsdc-14518-rizenkin-leonid-kronidovic · fr-ga-2586 · ua-nsdc-person-109-2021-8 · eu-tb-logical-125637 · ch-seco-43400 · eu-fsf-eu-5832-3

For experts: raw data explorer

Factsheet Descriptions Data sources

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