Anton Oleksandrovych SIMONENKO
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ELECTION-EO13848 |
Remark | (Linked To: DERKACH, Andrii Leonidovych) |
Date of publication | 12.01.2021 |
Names (1)
Last name/Name | SIMONENKO |
---|---|
First name/Name | Anton Oleksandrovych |
Full name/Name | Anton Oleksandrovych SIMONENKO |
Type | Name |
Citizenships (1)
Country | Ukraine |
---|
Addresses (1)
Street | Mishugi 2 App 361 |
---|---|
City | Kiev |
Country | Ukraine |
Postal code | 0 |
Full address | Mishugi 2 App 361, Kiev, 02140, Ukraine |
Birth data (2)
Birthdate |
---|
Place | Russia |
---|---|
Country | Russian Federation |
Identification documents (1)
Type | Passport: FE229065 |
---|---|
Country | Ukraine |
Historical data
No records
Updated: 17.08.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.