Statements: Leonid Kronidovich Ryzhenkin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameRyzhenkinenggb_hmt_sanctionsgb-hmt-13927
Person:lastNameРыженькинrusus_ofac_sdnofac-31575
Person:lastNameRizhenkinengus_ofac_sdnofac-31575
Person:lastNameRyzhenkinengus_ofac_sdnofac-31575
Person:lastNameRIZHENKINengus_sam_exclusionsusgsa-s4mrgrzws
Person:lastNameRYZHENKINengus_sam_exclusionsusgsa-s4mrgrzwr
Person:lastNameRYZHENKINengus_sam_exclusionsusgsa-s4mrgry6m
Person:lastNameRYZHENKINenggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:lastNameRYZHENKINeu_travel_banseu-tb-logical-125637
Person:lastNameРЫЖЕНЬКИНeu_travel_banseu-tb-logical-125637
Person:lastNameRyzhenkinenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:middleNameКронидовичeu_travel_banseu-tb-logical-125637
Person:middleNameКронидовичruseu_fsfeu-fsf-eu-5832-3
Person:middleNameKronidovicheu_fsfeu-fsf-eu-5832-3
Person:middleNameKronidovichbe_fod_sanctionseu-fsf-eu-5832-3
Person:middleNameKronidovicheu_travel_banseu-tb-logical-125637
Person:middleNameКронидовичrusus_ofac_sdnofac-31575
Person:middleNameKronidovichengus_ofac_sdnofac-31575
Person:middleNameКронидовичrusbe_fod_sanctionseu-fsf-eu-5832-3
Person:modifiedAt2022-09-16eu_fsfeu-fsf-eu-5832-3
Person:modifiedAt2022-09-16be_fod_sanctionseu-fsf-eu-5832-3
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-43400
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13927
Person:nameLeonid Kronidovitj RYZJENKINsweeu_fsfeu-fsf-eu-5832-3
Person:nameLeonid Kronidovich RYZHENKINeu_travel_banseu-tb-logical-125637
Person:nameLeonid Kronidovitj RYZJENKINeu_travel_banseu-tb-logical-125637
Person:nameLEONID RIZHENKINengus_sam_exclusionsusgsa-s4mrgrzws
Person:nameLeonid Kronidovich Ryzhenkinenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:nameRYZHENKIN, Leonid Kronidovichus_trade_cslofac-31575
Person:nameРиженькін Леонід Кронідовичukrua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:nameLeonid Kronidovich RYZHENKINca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:nameLeonid Kronidovich Ryzhenkinengext_us_ofac_press_releasesNK-kdL9nCtrKUFGfCTXFds8bS
Person:nameLeonid Kronidovich RYZHENKINfrafr_tresor_gels_avoirfr-ga-2586
Person:nameLeonid Kronidovich Ryzhenkinenggb_hmt_sanctionsgb-hmt-13927
Person:nameЛеонид Кронидович Рыженькинrusus_ofac_sdnofac-31575
Person:nameLeonid Kronidovich Ryzhenkinengus_ofac_sdnofac-31575
Person:nameLeonid Kronidovich RYZHENKINframc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:nameLeonid Kronidovitj RYZJENKINswebe_fod_sanctionseu-fsf-eu-5832-3
Person:nameЛеонид Кронидович РЫЖЕНЬКИНeu_travel_banseu-tb-logical-125637
Person:nameЛеонид Кронидович РЫЖЕНЬКИНruseu_fsfeu-fsf-eu-5832-3
Person:nameLeonid Kronidovich RYZHENKINeu_fsfeu-fsf-eu-5832-3
Person:nameLEONID RYZHENKINengus_sam_exclusionsusgsa-s4mrgrzwr
Person:nameLeonid Kronidovich RYZHENKINbe_fod_sanctionseu-fsf-eu-5832-3
Person:nameRyzhenkin Leonid Kronidovichch_seco_sanctionsch-seco-43400
Person:nameЛеонид Кронидович РЫЖЕНЬКИНrusbe_fod_sanctionseu-fsf-eu-5832-3
Person:nameLEONID KRONIDOVICH RYZHENKINengus_sam_exclusionsusgsa-s4mrgry6m
Person:nameРыженькин Леонид Кронидовичua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:nameLeonid RYZHENKINenggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:nationalityruch_seco_sanctionsch-seco-43400
Person:nationalityruengext_us_ofac_press_releasesNK-kdL9nCtrKUFGfCTXFds8bS
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0227
Person:notes(also LEONID KRONIDOVICH RYZHENKIN)engus_sam_exclusionsusgsa-s4mrgrzwr
Person:notesFormer 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.ch_seco_sanctionsch-seco-43400
Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-2586
Person:notes(also LEONID KRONIDOVICH RYZHENKIN)engus_sam_exclusionsusgsa-s4mrgrzws
Person:notesNuméro de passeport: 722706177 (en 2015)framc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:notes(also LEONID RYZHENKIN, LEONID RIZHENKIN)engus_sam_exclusionsusgsa-s4mrgry6m
Person:passportNumber722706177ch_seco_sanctionsch-seco-43400
Person:passportNumber722706177frafr_tresor_gels_avoirfr-ga-2586
Person:passportNumber722706177engus_ofac_sdnofac-31575
Person:passportNumber722706177ua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:passportNumber722706177enggb_hmt_sanctionsgb-hmt-13927
Person:positionFormer Deputy general director for infrastructure projects at Stroigazmontazh (SGM)eu_travel_banseu-tb-logical-125637
Person:positionFormer Deputy general director for infrastructure projects at Stroigazmontazh (SGM)be_fod_sanctionseu-fsf-eu-5832-3
Person:positionFormer deputy general director for infrastructure projects at Strogazmontazh (SGM)enggb_fcdo_sanctionsgb-fcdo-rus0227
Person:positionFormer Deputy general director for infrastructure projects at Stroigazmontazh (SGM)eu_fsfeu-fsf-eu-5832-3
Person:positionAncien directeur général adjoint chargé des projets d'infrastructures au sein de Stroygazmontazh (SGM)frafr_tresor_gels_avoirfr-ga-2586
Person:positionFormer deputy general director for infrastructure projects at Strogazmontazh (SGM)enggb_hmt_sanctionsgb-hmt-13927
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-43400
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-5832-3
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-31575
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5832-3
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2586
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13927
Person:secondNameKronidovichenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:secondNameKronidovichenggb_hmt_sanctionsgb-hmt-13927
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31575engus_ofac_sdnofac-31575
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0125engext_us_ofac_press_releasesNK-kdL9nCtrKUFGfCTXFds8bS
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7xpHpx66NyNlOwovTfOWOW824Owenggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2586frafr_tresor_gels_avoirfr-ga-2586
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5832-3
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:topicssanctionch_seco_sanctionsch-seco-43400
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2586
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry6m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzwr
Person:topicssanctionus_trade_cslofac-31575
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:topicssanctioneu_fsfeu-fsf-eu-5832-3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzws
Person:topicssanctioneu_travel_banseu-tb-logical-125637
Person:topicssanctionframc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:topicssanctionengus_ofac_sdnofac-31575
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13927
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