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Sergey Viktorovich Ryzhenkov

Sanctioned entity
TypePerson[sources]
NameRYZHENKOV, Sergey Viktorovich · SERGEY VIKTOROVICH RYZHENKOV · Sergey Viktorovich Ryzhenkov[sources]
Other nameСергей Викторович РЫЖЕНКОВ[sources]
Weak aliasSerega Maloy · poch · sten[sources]
Birth date[sources]
Place of birthUzbekistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameSERGEY VIKTOROVICH · Sergey[sources]
ID Number3609048460[sources]
Last nameRYZHENKOV · Ryzhenkov[sources]
Middle nameViktorovich[sources]
Passport number712199247[sources]
Registration numberRN7DGGDMYCB4[sources]
Second nameViktorovich[sources]
Unique Entity IDRN7DGGDMYCB4[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-cyb0061 · gb-hmt-16592 · ofac-50633 · usgsa-s4mrtrzp6

For experts: raw data explorer