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: 26.10.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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