Active SanctionpersonID: NK-kdL9nCtrKUFGfCTXFds8bS

Leonid Kronidovich Ryzhenkin

Леонид Кронидович Рыженькин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniy Vyacheslavovich Orlov
Евгений Вячеславович ОРЛОВ
EU FSF
Larisa Ayrapetyan
Айрапетян Лариса Леонидовна
EU FSF
Lesya Mikhaylovna Lapteva
Леся ТАРАСЮК
EU FSF
Grigoriy Viktorovich Lepsveridze
Григорий Викторович ЛЕПСВЕРИДЗЕ
EU FSF

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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