NK-kdL9nCtrKUFGfCTXFds8bS | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:addressEntity | | addr-7abbb29713dbe35e9ac87cd6cfe9da2e803db50a | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:alias | | РЫЖЕНЬКИН Леонид Кронидович | rus | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:alias | | Leonid Ryzhenkin | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:alias | | Leonid Rizhenkin | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:alias | | Леонид Рыженькин | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:alias | | Риженькін Леонід Кронідович | | ua_nsdc_sanctions | | ua-nsdc-14518-rizenkin-leonid-kronidovic | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:alias | | Рыженькин Леонид Кронидович | | ua_nsdc_sanctions | | ua-nsdc-14518-rizenkin-leonid-kronidovic | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthCountry | | ru | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967 | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | | gb_hmt_sanctions | | gb-hmt-13927 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | | ua_nsdc_sanctions | | ua-nsdc-14518-rizenkin-leonid-kronidovic | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967-11-10 | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967 | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthDate | | 1967 | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | Leningrad, RSFSR, USSR | eng | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | м. Ленінград, РРФСР, СРСР | ukr | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | St. Petersburg, Russia | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | Leningrad, RUSSIAN FEDERATION | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | Leningrad, RUSSIAN FEDERATION | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | St. Petersburg, Russian Federation | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | г. Ленинград, РСФСР, СССР | rus | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | Leningrad, RUSSIAN FEDERATION | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:birthPlace | | Leningrad (aujourd’hui Saint-Pétersbourg) | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:country | | ru | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:country | | ru | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-120-ru-leonid-kronidovich-ryzhenkin | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:country | | ru | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:country | | ru | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:country | | ru | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:createdAt | | 2022-09-15 | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:createdAt | | 2020-10-15 | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:createdAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13927 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:createdAt | | 2022-09-15 | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:fatherName | | Кронидович | rus | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:fatherName | | Kronidovich | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid Kronidovich | | ca_dfatd_sema_sanctions | | ca-sema-1-120-ru-leonid-kronidovich-ryzhenkin | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid | | gb_hmt_sanctions | | gb-hmt-13927 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Леонид | rus | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid Kronidovich | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Леонид | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Леонид | rus | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Леонид | rus | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Leonid | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:firstName | | Леонид | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:gender | | male | rus | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13927 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:gender | | male | rus | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:gender | | male | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | 51aabde45deded4dbb32e4910a8ad6ce2d391b7f | | gb_hmt_sanctions | | gb-hmt-13927 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | 88cb71e2aec01d57ffdc9f80f86cba11c484e2fe | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | 2c0ea19f9c719984fdda1b1379522540229acfa8 | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | eb2f5356d3ab3d27b5ae9fb575f05258375b4752 | | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | d0544cb64b2d16d03562e48b60db3f849a1c4984 | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | c140ebd6c2aa1d45e497d33bf10684b71b250d83 | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | f881109cf6d9f4332326f784a394df73d6a715bb | | ua_nsdc_sanctions | | ua-nsdc-14518-rizenkin-leonid-kronidovic | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | 680057b2d8c965d7984ad94fe7448847afa764ad | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | e5f016db22e7d064fb9e1e30bfe214328252a58e | | us_trade_csl | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | 4f97a7395c87ecefc608810c516ea277820c6ef7 | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:id | | 8244635ff4f7098c855708f555da5511edee8585 | | ca_dfatd_sema_sanctions | | ca-sema-1-120-ru-leonid-kronidovich-ryzhenkin | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:idNumber | | 722 706 177 | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:idNumber | | 722 706 177 | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:innCode | | 780430783392 | | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:keywords | | Керівництво логістичних компаній | | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:keywords | | Фізичні особи під санкціями ЄС | | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | RYZHENKIN | | ca_dfatd_sema_sanctions | | ca-sema-1-120-ru-leonid-kronidovich-ryzhenkin | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | Ryzhenkin | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | РЫЖЕНЬКИН | rus | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | Ryzhenkin | | gb_hmt_sanctions | | gb-hmt-13927 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | RYZHENKIN | | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | РЫЖЕНЬКИН | rus | be_fod_sanctions | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | Ryzhenkin | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | Рыженькин | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | Rizhenkin | eng | us_ofac_sdn | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | РЫЖЕНЬКИН | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | RYZHENKIN | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | RYZHENKIN | | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | РЫЖЕНЬКИН | rus | eu_fsf | | eu-fsf-eu-5832-3 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:lastName | | RYZHENKIN | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-13927 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:modifiedAt | | 2023-12-21 | | ch_seco_sanctions | | ch-seco-43400 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:name | | Leonid Kronidovich RYZHENKIN | fra | fr_tresor_gels_avoir | | fr-ga-2586 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:name | | RYZHENKIN Leonid Kronidovich | eng | ua_nabc_sanctions | | ua-nazk-person-398 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:name | | RYZHENKIN, Leonid Kronidovich | | us_trade_csl | | ofac-31575 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:name | | Leonid Kronidovitj RYZJENKIN | | eu_travel_bans | | eu-tb-logical-125637 | |
NK-kdL9nCtrKUFGfCTXFds8bS | | Person:name | | Ryzhenkin Leonid Kronidovich | | ch_seco_sanctions | | ch-seco-43400 | |