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Sanctions Screening

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Screening Results

Sanctioned Entity Found

RYZHKOV Nikolai Ivanovich

Date of Birth: 1929-09-28

Type: individual

Updated: 2026-06-15 15:54:37

Accuracy: 90

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 28 Sep 1929; POB Duleevka, Donetsk Region, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ryzhkov Nikolai Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-15 15:04:55

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ryzhkov-2

Nikolai Ivanovich RYZHKOV

Date of Birth: 1929-01-21

Type: individual

Updated: 2026-06-15 15:54:37

Accuracy: 75

Information:

Position: Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the Russian Federation
Nationality: Russia
Address: Russia
Birthplace: Dyleevka, Donetsk region, Ukrainian SSR (now Ukraine)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny Bushmin. (UK Statement of Reasons):Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv