RYZHENKIN
Leonid Kronidovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This individual is designated under the Global Magnitsky Act for alleged involvement in serious human rights abuses. Compliance professionals should screen for this individual and any associated entities to ensure adherence to U.S. sanctions regulations.
Designated for Human Rights Abuses under Global Magnitsky Act
other
Sources: Global Magnitsky Sanctions Regulations
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed2 Oct 2020
Last listed2 Oct 2020
Risk score60 / 100
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