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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RYZHENKIN Leonid Kronidovich

Date of Birth: 1967-11-10

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

individual
UKRAINE-EO13685
DOB 10 Nov 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 722706177.

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

RYZhENKIN Leonid Kronidovich

Date of Birth: 1967-11-10

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

Function: Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM)
Alias: РЫЖЕНЬКИН Леонид Кронидович
Alias: RYZHENKIN Leonid Kronidovich
Birth: 1967-11-10
ID Document: 722 706 177 (passport-National passport) ((in 2015))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RYZhENKIN Leonid Kronidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

Function: Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM)
Alias: РЫЖЕНЬКИН Леонид Кронидович
Alias: RYZHENKIN Leonid Kronidovich
Birth: 1967-11-10
ID Document: 722 706 177 (passport-National passport) ((in 2015))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ryzhenkin Leonid Kronidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-16 05:09:47

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/ryzhenkin

Leonid Kronidovich RYZhENKIN

Date of Birth: 1967-11-10

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Function: Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM)
Alias: РЫЖЕНЬКИН Леонид Кронидович
Alias: RYZHENKIN Leonid Kronidovich
Birth: 1967-11-10
ID Document: 722 706 177 (passport-National passport) ((in 2015))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Leonid Kronidovich RYZHENKIN

Date of Birth: 1967-11-10

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Position: Former deputy general director for infrastructure projects at Strogazmontazh (SGM)
Passport: 722706177
Regime: Russia
Info: (UK Sanctions List Ref):RUS0227. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former deputy general director for infrastructure projects at Stroygazmontazh (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 supported 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.   (Gender):Male

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

Leonid Kronidovich RYZhENKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Function: Former Deputy general director for infrastructure projects at Stroigazmontazh (SGM)
Alias: РЫЖЕНЬКИН Леонид Кронидович
Alias: RYZHENKIN Leonid Kronidovich
Birth: 1967-11-10
ID Document: 722 706 177 (passport-National passport) ((in 2015))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions