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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 · 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 VIKTOROVICH · Aleksandr				[sources]
Last name	Beverley · Guester · RYZHENKOV · Ryzhenkov · mx1r				[sources]
Middle name	Viktorovich				[sources]
Passport number	`643501126`				[sources]
Registration number	`RN1RL7XDET57`				[sources]
Second name	Viktorovich				[sources]
Unique Entity ID	`RN1RL7XDET57`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Cyber)	2024-10-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-01	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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

Source data IDs: gb-fcdo-cyb0062 · au-dfat-7987-aleksandr-viktorovich-ryzhenkov · usgsa-s4mrtrzp4 · gb-hmt-16593 · ofac-50631

For experts: raw data explorer

Factsheet Descriptions Data sources

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