RYZHENKIN, Leonid Kronidovich — OFAC Sanctioned (UKRAINE-EO13685, individual)
RYZHENKIN, Leonid Kronidovich — OFAC Sanctioned (UKRAINE-EO13685, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RYZHENKIN, Leonid Kronidovich; Type: individual; Sanctions program: UKRAINE-EO13685.
| Name | RYZHENKIN, Leonid Kronidovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13685 |
| Remarks | DOB 10 Nov 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 722706177. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →