Statements: Leonid Kronidovich Ryzhenkin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2586fr_tresor_gels_avoirfr-ga-2586
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0125ext_us_ofac_press_releasesofac-pr-a015e324b43d4f73f5ccaba3f36a878ec51033b6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31575us_ofac_sdnofac-31575
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7xpHpx66NyNlOwovTfOWOW824Owgb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:topicssanctionmc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0227
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2586
Person:topicssanctionbe_fod_sanctionsbe-fod-9a96f93981811f8f372bfb6a15b761627f117560
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgry6m
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgrzws
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:topicssanctionus_ofac_sdnofac-31575
Person:topicssanctionus_trade_cslofac-31575
Person:topicssanctioneu_travel_banseu-tb-logical-125637
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgrzwr
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5832-3
Person:topicssanctioneu_fsfeu-fsf-eu-5832-3
Person:topicssanctionch_seco_sanctionsch-seco-43400
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting