Active SanctionpersonID: NK-kdL9nCtrKUFGfCTXFds8bS

Leonid Kronidovich Ryzhenkin

Леонид Кронидович Рыженькин

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Leonid Kronidovich Ryzhenkin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLeonid Kronidovich Ryzhenkin
Cyrillic AliasЛеонид Кронидович Рыженькин
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nina Germanovna Kulikovskih
Нина Германовна Куликовских
CH SECO SANCTIONS
Yekaterina Sergeyevna Ignatova
Екатерина ИГНАТОВА
CH SECO SANCTIONS
Pavel Mikalaevich Liohki
ЛЁГКИЙ Павел Николаевич
CH SECO SANCTIONS
Mikhail Hryb
Михаил Вячеславович ГРИБ
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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