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Aleksandr Viktorovich Ryzhenkov

Sanctioned entity

Aleksandr Viktorovich Ryzhenkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Viktorovich RYZHENKOV · Aleksandr Viktorovich Ryzhenkov · RYZHENKOV, Aleksandr Viktorovich				[sources]
Other name	Beverley · Beverly · Guester · mx1r · Александр Викторович РЫЖЕНКОВ				[sources]
Weak alias	Cherdakmudak · Guester · Sanya Maloy · Sasha Maloy				[sources]
Birth date	1993-05-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr				[sources]
Last name	Beverley · Guester · Ryzhenkov · mx1r				[sources]
Middle name	Viktorovich				[sources]
Passport number	`643501126`				[sources]
Second name	Viktorovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2024-10-01

Descriptions

Second-in-command of Evil Corp and Lockbit affiliate

— Australian Sanctions Consolidated List, 2024-10-02

Relationships

Identifications
Document number	Country	Type	Start date	End date
`643501126`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
Evil Corp	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Thematic (Cyber)	2024-10-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: gb-fcdo-cyb0062 · gb-hmt-16593 · au-dfat-7987-aleksandr-viktorovich-ryzhenkov · ofac-50631

For experts: raw data explorer

Factsheet Descriptions Data sources

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