Entity record
Leonid Kronidovich RyzhenkinPerson
Leonid Kronidovich Ryzhenkin appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs UKRAINE-EO13685, Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Leonid RYZHENKIN
- Leonid RIZHENKIN
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Key properties
- Date of birth
- Place of birth
- St. Petersburg, Russia
- Nationality
- Russia
- Position
- Former deputy general director for infrastructure projects at Strogazmontazh (SGM)
Identifiers
- Passport
- 722706177
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Leonid Kronidovich Ryzhenkin. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/leonid-kronidovich-ryzhenkin-nk4e59d704/
Machine-readable export (FTM + lineage): /people/leonid-kronidovich-ryzhenkin-nk4e59d704/entity.json