Statements: Sergey Viktorovich Ryzhenkov

Canonical ID: NK-V7yqiCXwPAmEdpMSotEf3i · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-50633
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtrzp6
Person:addressEntityaddr-3c387a0fa1a96f55781ad62d083cfbab3ea1bc92engus_ofac_sdnofac-50633
Person:aliasСергей Викторович РЫЖЕНКОВenggb_hmt_sanctionsgb-hmt-16592
Person:birthDate1989-02-15enggb_hmt_sanctionsgb-hmt-16592
Person:birthDate1989-02-15engus_ofac_sdnofac-50633
Person:birthDate1989-02-15enggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:birthPlaceUzbekistanengus_ofac_sdnofac-50633
Person:countryruengus_sam_exclusionsusgsa-s4mrtrzp6
Person:countryruengus_ofac_sdnofac-50633
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp6
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16592
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-16592
Person:firstNameSERGEY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtrzp6
Person:firstNameSergeyengus_ofac_sdnofac-50633
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16592
Person:gendermaleengus_ofac_sdnofac-50633
Person:id0976646df685ae002a04e6d65c8d7d2010523627enggb_hmt_sanctionsgb-hmt-16592
Person:id2838469b1b644edcd1adc476cabb42c94665e0e3engus_ofac_sdnofac-50633
Person:idc983cd19bee04631863d75740925bf011a7506b6engus_sam_exclusionsusgsa-s4mrtrzp6
Person:id71d144a16ecea32666f662432d61e12b22343d89enggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:id6bf935ca63ff83b9ecbd1e2247ac1487dd552848ext_us_ofac_press_releasesNK-V7yqiCXwPAmEdpMSotEf3i
Person:idee31201a4750f58f5acf8e80ee3fb92041b80dfbus_trade_cslofac-50633
Person:idNumber3609048460engus_ofac_sdnofac-50633
Person:lastNameRyzhenkovengus_ofac_sdnofac-50633
Person:lastNameRyzhenkovenggb_hmt_sanctionsgb-hmt-16592
Person:lastNameRYZHENKOVengus_sam_exclusionsusgsa-s4mrtrzp6
Person:lastNameRyzhenkovenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:middleNameViktorovichengus_ofac_sdnofac-50633
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16592
Person:nameRYZHENKOV, Sergey Viktorovichus_trade_cslofac-50633
Person:nameSERGEY VIKTOROVICH RYZHENKOVengus_sam_exclusionsusgsa-s4mrtrzp6
Person:nameSergey Viktorovich Ryzhenkovenggb_hmt_sanctionsgb-hmt-16592
Person:nameSergey Viktorovich Ryzhenkovengext_us_ofac_press_releasesNK-V7yqiCXwPAmEdpMSotEf3i
Person:nameSergey Viktorovich Ryzhenkovenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:nameSergey Viktorovich Ryzhenkovengus_ofac_sdnofac-50633
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:passportNumber712199247engus_ofac_sdnofac-50633
Person:programIdUS-CYBengus_ofac_sdnofac-50633
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16592
Person:secondNameViktorovichenggb_hmt_sanctionsgb-hmt-16592
Person:secondNameViktorovichenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50633engus_ofac_sdnofac-50633
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engext_us_ofac_press_releasesNK-V7yqiCXwPAmEdpMSotEf3i
Person:topicssanctionus_trade_cslofac-50633
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16592
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:topicssanctionengus_ofac_sdnofac-50633
Person:uniqueEntityIdRN7DGGDMYCB4engus_sam_exclusionsusgsa-s4mrtrzp6
Person:weakAliasstenengus_ofac_sdnofac-50633
Person:weakAliasSerega Maloyengus_ofac_sdnofac-50633
Person:weakAliaspochengus_ofac_sdnofac-50633
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