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Leonid Kronidovich Ryzhenkin

Sanctioned entity

Leonid Kronidovich Ryzhenkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEONID KRONIDOVICH RYZHENKIN · Leonid Kronidovich RYZHENKIN · Leonid Kronidovich Ryzhenkin · Leonid Kronidovitj RYZJENKIN · RYZHENKIN, Leonid Kronidovich · 5 more...				[sources]
Other name	LEONID RIZHENKIN · LEONID RYZHENKIN · Leonid Rizhenkin · Leonid Ryzhenkin · Леонид Рыженькин · 3 more...				[sources]
Birth date	1967-11-10				[sources]
Place of birth	Leningrad (aujourd’hui Saint-Pétersbourg) · Leningrad, RUSSIAN FEDERATION · Léningrad,URSS (aujourd’hui Saint-Pétersbourg, Fédération de Russie) · St. Petersburg, Russia · St. Petersburg, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	LEONID KRONIDOVICH · Leonid · Leonid Kronidovich · Леонид				[sources]
ID Number	`722 706 177`				[sources]
Last name	RYZHENKIN · Rizhenkin · Ryzhenkin · РЫЖЕНЬКИН · Рыженькин				[sources]
Middle name	Kronidovich · Кронидович				[sources]
Passport number	`722706177`				[sources]
Patronymic	Kronidovich · Кронидович				[sources]
Second name	Kronidovich				[sources]
Position	Ancien directeur général adjoint chargé des projets d'infrastructures au sein de Stroygazmontazh (SGM) · Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM) · Former deputy general director for infrastructure projects at Strogazmontazh (SGM)				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-04-20

Descriptions

Former Deputy General Director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien directeur général adjoint chargé des projets d'infrastructures au sein de Stroygazmontazh (SGM) qui, depuis 2015, supervisait la construction du pont sur le détroit de Kertch (y compris la partie ferroviaire du pont) reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, il soutient la consolidation de l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Numéro de passeport: 722706177 (en 2015)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`722 706 177`	-	National passport	-	-
`722706177`	Russia	doc:f_passport	-	-
`722706177`	Russia	passport	-	-
`722 706 177`	-	National passport	-	-
`722706177`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Direction Générale du Trésor	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2020-10-15	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-09-16	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,897

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: ua-nazk-person-398 · NK-UZmpJgoqR9nCDRkRjzhKN3 · eu-fsf-eu-5832-3 · ca-sema-1-120-ru-leonid-kronidovich-ryzhenkin · gb-fcdo-rus0227 · ua-nabc-person-398-ryzhenkin-leonid-kronidovich · usgsa-s4mrgry6m · ca-sema-60596efc0335b34d5b66d1ffd252959da71528b0 · fr-ga-2586 · eu-tb-logical-125637 · ofac-31575 · ua-nsdc-14518-rizenkin-leonid-kronidovic · NK-HEcGkv2QSYW42oLExzAz8s · mc-freezes-308c8a2094d48f899aef084a3389bf4d396a3b8a · ch-seco-43400 · ca-sema-1-part-1-120-ru-leonid-kronidovich-ryzhenkin · ca-sema-russia-1-120 · ua-nsdc-person-109-2021-8 · gb-hmt-13927

For experts: raw data explorer

Factsheet Descriptions Data sources

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