Leonid Kronidovich RYZHENKIN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- RUS
- Date of birth
- 1967-11-10T00:00:00.000Z
- Place of birth
- Leningrad
- Role
- Former deputy general director for infrastructure projects at Strogazmontazh (SGM)
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0227) Russia publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13685— OFAC SDN: UKRAINE-EO13685 Ukraine publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2022/1529 (OJ L239)) | Ukraine | 15/09/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 29/03/2021 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0227) | Russia | 31/12/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 14/10/2020 | source ↗ |
| OFAC_SDN | UKRAINE-EO13685 | OFAC SDN: UKRAINE-EO13685 | Ukraine | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 29/03/2021 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
RYZHENKIN Leonid Kronidovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
kronidovich, leonid, ryzhenkin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
RYZHENKIN Leonid Kronidovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
kronidovich, leonid, ryzhenkin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Leonid Kronidovich RYZHENKIN sanctioned?
Yes. Leonid Kronidovich RYZHENKIN (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Canada GAC, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2020-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Leonid Kronidovich RYZHENKIN?
Leonid Kronidovich RYZHENKIN is listed by EU FSF, BE FOD, Canada GAC, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, CA-Russia. See the designations for the issuing authority and source URL of each.
When was Leonid Kronidovich RYZHENKIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Leonid Kronidovich RYZHENKIN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.