Statements: Leonid Kronidovich Ryzhenkin

Canonical ID: NK-kdL9nCtrKUFGfCTXFds8bS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-31575
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrgry6m
Person:addressEntityaddr-7abbb29713dbe35e9ac87cd6cfe9da2e803db50aengus_ofac_sdnofac-31575
Person:aliasRyzhenkin Leonid Kronidovychua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:aliasРЫЖЕНЬКИН Леонид Кронидовичrusch_seco_sanctionsch-seco-43400
Person:aliasLeonid Ryzhenkinengus_ofac_sdnofac-31575
Person:aliasLeonid Rizhenkinengus_ofac_sdnofac-31575
Person:aliasЛеонид Рыженькинrusus_ofac_sdnofac-31575
Person:birthCountryruch_seco_sanctionsch-seco-43400
Person:birthDate1967-11-10eu_fsfeu-fsf-eu-5832-3
Person:birthDate1967-11-10framc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:birthDate1967-11-10ua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:birthDate1967-11-10be_fod_sanctionseu-fsf-eu-5832-3
Person:birthDate1967-11-10eu_travel_banseu-tb-logical-125637
Person:birthDate1967-11-10frafr_tresor_gels_avoirfr-ga-2586
Person:birthDate1967eu_travel_banseu-tb-logical-125637
Person:birthDate1967-11-10enggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:birthDate1967-11-10enggb_fcdo_sanctionsgb-fcdo-rus0227
Person:birthDate1967-11-10ch_seco_sanctionsch-seco-43400
Person:birthDate1967-11-10engus_ofac_sdnofac-31575
Person:birthDate1967-11-10enggb_hmt_sanctionsgb-hmt-13927
Person:birthDate1967be_fod_sanctionseu-fsf-eu-5832-3
Person:birthDate1967eu_fsfeu-fsf-eu-5832-3
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-31575
Person:birthPlaceSt. Petersburg, Russian Federationch_seco_sanctionsch-seco-43400
Person:birthPlaceLéningrad,URSS (aujourd’hui Saint-Pétersbourg, Fédération de Russie)framc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:birthPlaceLeningrad, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5832-3
Person:birthPlaceLeningrad, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5832-3
Person:birthPlaceLeningrad, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-125637
Person:birthPlaceLeningrad (aujourd’hui Saint-Pétersbourg)frafr_tresor_gels_avoirfr-ga-2586
Person:citizenshipruua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:countryrueu_fsfeu-fsf-eu-5832-3
Person:countryruca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:countryruengus_sam_exclusionsusgsa-s4mrgry6m
Person:countryruengus_ofac_sdnofac-31575
Person:countryrueu_travel_banseu-tb-logical-125637
Person:countryrube_fod_sanctionseu-fsf-eu-5832-3
Person:countryrufrafr_tresor_gels_avoirfr-ga-2586
Person:createdAt2020-10-15ch_seco_sanctionsch-seco-43400
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzwr
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzws
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry6m
Person:createdAt2020-10-02enggb_hmt_sanctionsgb-hmt-13927
Person:fatherNameKronidovichch_seco_sanctionsch-seco-43400
Person:fatherNameКронидовичrusch_seco_sanctionsch-seco-43400
Person:firstNameLeonidenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:firstNameLeonidenggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:firstNameЛеонидruseu_fsfeu-fsf-eu-5832-3
Person:firstNameLeonidbe_fod_sanctionseu-fsf-eu-5832-3
Person:firstNameLeonideu_fsfeu-fsf-eu-5832-3
Person:firstNameLeonideu_travel_banseu-tb-logical-125637
Person:firstNameЛеонидeu_travel_banseu-tb-logical-125637
Person:firstNameLeonid Kronidovichfrafr_tresor_gels_avoirfr-ga-2586
Person:firstNameЛеонидrusbe_fod_sanctionseu-fsf-eu-5832-3
Person:firstNameLeonid Kronidovichca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:firstNameLEONID KRONIDOVICHengus_sam_exclusionsusgsa-s4mrgry6m
Person:firstNameLEONIDengus_sam_exclusionsusgsa-s4mrgrzws
Person:firstNameLEONIDengus_sam_exclusionsusgsa-s4mrgrzwr
Person:firstNameЛеонидrusus_ofac_sdnofac-31575
Person:firstNameLeonidengus_ofac_sdnofac-31575
Person:firstNameLeonidenggb_hmt_sanctionsgb-hmt-13927
Person:firstNameЛеонидrusch_seco_sanctionsch-seco-43400
Person:firstNameLeonidch_seco_sanctionsch-seco-43400
Person:firstNameLeonid Kronidovichframc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:gendermalech_seco_sanctionsch-seco-43400
Person:gendermaleframc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:gendermaleengus_ofac_sdnofac-31575
Person:gendermaleruseu_fsfeu-fsf-eu-5832-3
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-5832-3
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2586
Person:gendermaleeu_travel_banseu-tb-logical-125637
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13927
Person:idab6d82d38bc41bde8d86655b16bf4b6e09721934ch_seco_sanctionsch-seco-43400
Person:id7a1057ab4d0af806ab4d727579e1cd830364e98ceu_fsfeu-fsf-eu-5832-3
Person:id063f3206da9f45abd12bad9f0fe40d69b30310e8ca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:iddf3db6d6b569d8932fd7f0dca2f2ffa77fa2689denggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:ide5f016db22e7d064fb9e1e30bfe214328252a58eus_trade_cslofac-31575
Person:idad78ff5c5864a9465184cc66434764935df29dd5frafr_tresor_gels_avoirfr-ga-2586
Person:id49a579d203e0b4f9e66ab45ba16a85d3d15262feext_us_ofac_press_releasesNK-kdL9nCtrKUFGfCTXFds8bS
Person:idb6fe64fec4a7be8b7ea0f49fb82391b81b5cbab2framc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:id0dbefc74bd202069eac1774aeb5c98a248ec3227enggb_hmt_sanctionsgb-hmt-13927
Person:id15323041d1cf5a320f33dacc4ed39daea4aeed67engus_ofac_sdnofac-31575
Person:id8fce14bba8f67940a1f6777a769dc502783c7c56ua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:idc94d5be55d60ae1965a3a300812ef929791e33b4eu_travel_banseu-tb-logical-125637
Person:id76e0b9f9dd534768f099f316a95659b20d1eae6cenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:id19b52f69f7b9d36bd026be214b931bf11411651dbe_fod_sanctionseu-fsf-eu-5832-3
Person:id7d5145d8e39c9d84b034b133b2ea419de88b6270engus_sam_exclusionsusgsa-s4mrgrzws
Person:id54928b0685da78f410bbbabf812f033665b17e33engus_sam_exclusionsusgsa-s4mrgrzwr
Person:id5f46dba39404e346dcd145e6ba3835d807f2d857engus_sam_exclusionsusgsa-s4mrgry6m
Person:idNumber722 706 177be_fod_sanctionseu-fsf-eu-5832-3
Person:idNumber722 706 177eu_fsfeu-fsf-eu-5832-3
Person:lastNameRYZHENKINengus_sam_exclusionsusgsa-s4mrgry6m
Person:lastNameRYZHENKINfrafr_tresor_gels_avoirfr-ga-2586
Person:lastNameRyzhenkinenggb_hmt_sanctionsgb-hmt-13927
Person:lastNameРЫЖЕНЬКИНeu_travel_banseu-tb-logical-125637
Person:lastNameRYZHENKINeu_travel_banseu-tb-logical-125637
Person:lastNameRYZHENKINframc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:lastNameRyzhenkinenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:lastNameRYZHENKINengus_sam_exclusionsusgsa-s4mrgrzwr
Person:lastNameРЫЖЕНЬКИНrusch_seco_sanctionsch-seco-43400