Statements: Leonid Kronidovich Ryzhenkin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrgry6m
Person:addressMoscowengus_ofac_sdnofac-31575
Person:addressEntityaddr-7abbb29713dbe35e9ac87cd6cfe9da2e803db50aengus_ofac_sdnofac-31575
Person:aliasLeonid Rizhenkinengus_ofac_sdnofac-31575
Person:aliasРиженькін Леонід Кронідовичua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:aliasLEONID RYZHENKINengus_sam_exclusionsusgsa-s4mrgry6m
Person:aliasLEONID KRONIDOVICH RYZHENKINengus_sam_exclusionsusgsa-s4mrgrzwr
Person:aliasLEONID KRONIDOVICH RYZHENKINengus_sam_exclusionsusgsa-s4mrgrzws
Person:aliasРЫЖЕНЬКИН Леонид Кронидовичrusch_seco_sanctionsch-seco-43400
Person:aliasЛеонид Рыженькинengus_ofac_sdnofac-31575
Person:aliasLeonid Ryzhenkinengus_ofac_sdnofac-31575
Person:aliasРыженькин Леонид Кронидовичua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:aliasLEONID RIZHENKINengus_sam_exclusionsusgsa-s4mrgry6m
Person:birthCountryruch_seco_sanctionsch-seco-43400
Person:birthDate1967-11-10framc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:birthDate1967-11-10ch_seco_sanctionsch-seco-43400
Person:birthDate1967-11-10ua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:birthDate1967-11-10enggb_hmt_sanctionsgb-hmt-13927
Person:birthDate1967-11-10be_fod_sanctionseu-fsf-eu-5832-3
Person:birthDate1967-11-10engus_ofac_sdnofac-31575
Person:birthDate1967-11-10enggb_fcdo_sanctionsgb-fcdo-rus0227
Person:birthDate1967eu_fsfeu-fsf-eu-5832-3
Person:birthDate1967-11-10eu_travel_banseu-tb-logical-125637
Person:birthDate1967-11-10frafr_tresor_gels_avoirfr-ga-2586
Person:birthDate1967be_fod_sanctionseu-fsf-eu-5832-3
Person:birthDate1967eu_travel_banseu-tb-logical-125637
Person:birthDate1967-11-10eu_fsfeu-fsf-eu-5832-3
Person:birthDate1967-11-10gb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:birthPlaceLeningrad, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5832-3
Person:birthPlaceLéningrad,URSS (aujourd’hui Saint-Pétersbourg, Fédération de Russie)framc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-31575
Person:birthPlaceLeningrad (aujourd’hui Saint-Pétersbourg)frafr_tresor_gels_avoirfr-ga-2586
Person:birthPlaceLeningrad, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5832-3
Person:birthPlaceLeningrad, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-125637
Person:birthPlaceSt. Petersburg, Russian Federationch_seco_sanctionsch-seco-43400
Person:citizenshipruua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:countryrufrafr_tresor_gels_avoirfr-ga-2586
Person:countryrube_fod_sanctionseu-fsf-eu-5832-3
Person:countryruengus_sam_exclusionsusgsa-s4mrgry6m
Person:countryrueu_fsfeu-fsf-eu-5832-3
Person:countryruca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:countryrueu_travel_banseu-tb-logical-125637
Person:countryruengus_ofac_sdnofac-31575
Person:createdAt2022-09-15be_fod_sanctionseu-fsf-eu-5832-3
Person:createdAt2020-10-02enggb_hmt_sanctionsgb-hmt-13927
Person:createdAt2020-10-15ch_seco_sanctionsch-seco-43400
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzws
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry6m
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzwr
Person:createdAt2022-09-15eu_fsfeu-fsf-eu-5832-3
Person:fatherNameКронидовичrusch_seco_sanctionsch-seco-43400
Person:fatherNameKronidovichch_seco_sanctionsch-seco-43400
Person:firstNameLeonidch_seco_sanctionsch-seco-43400
Person:firstNameLEONIDengus_sam_exclusionsusgsa-s4mrgrzws
Person:firstNameLEONIDengus_sam_exclusionsusgsa-s4mrgrzwr
Person:firstNameLEONID KRONIDOVICHengus_sam_exclusionsusgsa-s4mrgry6m
Person:firstNameLeonidenggb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:firstNameLeonid Kronidovichframc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:firstNameLeonidbe_fod_sanctionseu-fsf-eu-5832-3
Person:firstNameЛеонидrusbe_fod_sanctionseu-fsf-eu-5832-3
Person:firstNameLeonidengus_ofac_sdnofac-31575
Person:firstNameЛеонидengus_ofac_sdnofac-31575
Person:firstNameЛеонидeu_travel_banseu-tb-logical-125637
Person:firstNameLeonideu_travel_banseu-tb-logical-125637
Person:firstNameLeonidenggb_fcdo_sanctionsgb-fcdo-rus0227
Person:firstNameLeonid Kronidovichca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:firstNameЛеонидruseu_fsfeu-fsf-eu-5832-3
Person:firstNameLeonideu_fsfeu-fsf-eu-5832-3
Person:firstNameLeonid Kronidovichfrafr_tresor_gels_avoirfr-ga-2586
Person:firstNameЛеонидrusch_seco_sanctionsch-seco-43400
Person:firstNameLeonidenggb_hmt_sanctionsgb-hmt-13927
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13927
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-5832-3
Person:gendermaleruseu_fsfeu-fsf-eu-5832-3
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2586
Person:gendermaleframc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:gendermalech_seco_sanctionsch-seco-43400
Person:gendermaleengus_ofac_sdnofac-31575
Person:gendermaleeu_travel_banseu-tb-logical-125637
Person:idb7886dbc9ca9cecaed4bdf7e1f7c9d872d3a14f9eu_fsfeu-fsf-eu-5832-3
Person:id5498b2d67898bcd26b8e4629c1a1a313ad314444be_fod_sanctionseu-fsf-eu-5832-3
Person:id136ed362b095cae0cb8eb937178a01af2fe297cfengus_ofac_sdnofac-31575
Person:id88cb71e2aec01d57ffdc9f80f86cba11c484e2fech_seco_sanctionsch-seco-43400
Person:id45c6380bdef8f98fc32dfd2df5e7a1aa125cf97bengus_sam_exclusionsusgsa-s4mrgrzws
Person:idf0e37a2b13fb8544826a69935e3bc6389d0870f4ua_nsdc_sanctionsua-nsdc-14518-rizenkin-leonid-kronidovic
Person:idbdc99808d5f5e64c5658ae36ccec495235d05d46engus_sam_exclusionsusgsa-s4mrgrzwr
Person:idb6fe64fec4a7be8b7ea0f49fb82391b81b5cbab2framc_fund_freezesmc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a
Person:idd0544cb64b2d16d03562e48b60db3f849a1c4984frafr_tresor_gels_avoirfr-ga-2586
Person:idc94d5be55d60ae1965a3a300812ef929791e33b4eu_travel_banseu-tb-logical-125637
Person:idc169fce1ad972aa4f5dd20a6c93137197f28d415enggb_hmt_sanctionsgb-hmt-13927
Person:id1631f442be888c52de44ff54302405454b792019engus_sam_exclusionsusgsa-s4mrgry6m
Person:idb0ca654ab46c02258bc965258f203e4a5a5c2c7egb_coh_disqualifiedgb-coh-7xphpx66nynlowovtfowow824ow
Person:idb6f9fdbc6cd11856946e1375a20c9c783d7b1db6enggb_fcdo_sanctionsgb-fcdo-rus0227
Person:id1e8d19527285c42d7bc0c834e4d4bc8e3543e19aca_dfatd_sema_sanctionsca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
Person:ide5f016db22e7d064fb9e1e30bfe214328252a58eus_trade_cslofac-31575
Person:idNumber722 706 177be_fod_sanctionseu-fsf-eu-5832-3
Person:idNumber722 706 177eu_fsfeu-fsf-eu-5832-3
Person:lastNameРЫЖЕНЬКИНeu_travel_banseu-tb-logical-125637
Person:lastNameRyzhenkinch_seco_sanctionsch-seco-43400