Leonid Kronidovich RYZHENKIN

Possible identity match (70% confidence)

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

Aliases

Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM) · Leonid' · Leonid'] · Leonid Kronidovich Ryzhenkin · Leonid Kronidovich RYZHENKIN · Leonid Kronidovitj RYZJENKIN · Leonid RIZHENKIN · Leonid RYZHENKIN · 'RIZHENKIN · ['RYZHENKIN · RYZHENKIN, Leonid Kronidovich · Кронидович · Леонид · Леонид Кронидович РЫЖЕНЬКИН · Леонид Кронидович РЫЖЕНЬКИН Leonid Kronidovich RYZHENKIN Leonid Kronidovitj RYZJENKIN · Леонид Кронидович РЫЖЕНЬКИН; Leonid Kronidovich RYZHENKIN; Leonid Kronidovitj RYZJENKIN · РЫЖЕНЬКИН

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/09/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/1529 (OJ L239))	Ukraine	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 ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	29/03/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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

70% indicative

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

70% indicative

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

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.