Statements: Sergey Viktorovich Ryzhenkov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtrzp6
Person:addressMoscowengus_ofac_sdnofac-50633
Person:addressEntityaddr-3c387a0fa1a96f55781ad62d083cfbab3ea1bc92us_ofac_sdnofac-50633
Person:aliasСергей Викторович РЫЖЕНКОВenggb_hmt_sanctionsgb-hmt-16592
Person:aliasСергей Викторович РЫЖЕНКОВrusgb_fcdo_sanctionsgb-fcdo-cyb0061
Person:birthDate1989-02-15gb_hmt_sanctionsgb-hmt-16592
Person:birthDate1989-02-15gb_fcdo_sanctionsgb-fcdo-cyb0061
Person:birthDate1989-02-15us_ofac_sdnofac-50633
Person:birthPlaceUzbekistanengus_ofac_sdnofac-50633
Person:countryruus_ofac_sdnofac-50633
Person:countryruus_sam_exclusionsusgsa-s4mrtrzp6
Person:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzp6
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16592
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:firstNameSERGEY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtrzp6
Person:firstNameSergeyengus_ofac_sdnofac-50633
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-16592
Person:gendermalegb_hmt_sanctionsgb-hmt-16592
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0061
Person:gendermaleus_ofac_sdnofac-50633
Person:id815682197af354f02fe4cab428f53cad893c834agb_hmt_sanctionsgb-hmt-16592
Person:id30119832de1aac7a754f829887b5968a349a376agb_fcdo_sanctionsgb-fcdo-cyb0061
Person:idb506633cbb6f13867e9b32a46484c909f92028b0gb_fcdo_sanctionsgb-fcdo-cyb0061
Person:idec3e093056a5ba9b086bdc6e9ead51b942f9b96aus_ofac_sdnofac-50633
Person:idee31201a4750f58f5acf8e80ee3fb92041b80dfbus_trade_cslofac-50633
Person:id4a05c08fe59dcb5fb59a060e2108706cd99c732fext_us_ofac_press_releasesofac-pr-b45f118a24b5a9f365665d9bcd42e0cb42d0fa59
Person:idb70eedc4f86215ec040fb9e96bfd3ec5bec88679us_sam_exclusionsusgsa-s4mrtrzp6
Person:idNumber3609048460engus_ofac_sdnofac-50633
Person:lastNameRyzhenkovenggb_hmt_sanctionsgb-hmt-16592
Person:lastNameRyzhenkovenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:lastNameRYZHENKOVengus_sam_exclusionsusgsa-s4mrtrzp6
Person:lastNameRyzhenkovengus_ofac_sdnofac-50633
Person:middleNameViktorovichengus_ofac_sdnofac-50633
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16592
Person:nameSergey Viktorovich Ryzhenkovengus_ofac_sdnofac-50633
Person:nameSergey Viktorovich Ryzhenkovenggb_hmt_sanctionsgb-hmt-16592
Person:nameRYZHENKOV, Sergey Viktorovichus_trade_cslofac-50633
Person:nameSergey Viktorovich Ryzhenkovenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:nameSergey Viktorovich Ryzhenkovengext_us_ofac_press_releasesofac-pr-b45f118a24b5a9f365665d9bcd42e0cb42d0fa59
Person:nameSERGEY VIKTOROVICH RYZHENKOVengus_sam_exclusionsusgsa-s4mrtrzp6
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:passportNumber712199247engus_ofac_sdnofac-50633
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16592
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0061
Person:programIdUS-CYBengus_ofac_sdnofac-50633
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50633us_ofac_sdnofac-50633
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623ext_us_ofac_press_releasesofac-pr-b45f118a24b5a9f365665d9bcd42e0cb42d0fa59
Person:topicssanctionus_trade_cslofac-50633
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzp6
Person:topicssanctionus_ofac_sdnofac-50633
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16592
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0061
Person:uniqueEntityIdRN7DGGDMYCB4engus_sam_exclusionsusgsa-s4mrtrzp6
Person:weakAliasstenengus_ofac_sdnofac-50633
Person:weakAliaspochengus_ofac_sdnofac-50633
Person:weakAliasSerega Maloyengus_ofac_sdnofac-50633
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