Lists of sanctions
18.119.105.32
15.01.2025 10:57:26

Irina SAMSONENKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BALKANS-EO14033
Remark (Linked To: KAMCEV, Jordan)
Date of publication 16.11.2023

Names (2)

Last name/Name SAMSONENKO
First name/Name Irina
Full name/Name Irina SAMSONENKO
Type Name
Last name/Name KOSENKO
First name/Name Irina
Full name/Name Irina KOSENKO
Type Alias
Quality Strong

Citizenships (1)

Country Macedonia, the former Yugoslav

Addresses (1)

City Skopje
Country Macedonia, the former Yugoslav
Full address Skopje, North Macedonia, The Republic of

Birth data (2)

Birthdate
Place Rostov-on-Don, Russia
Country Russian Federation

Identification documents (1)

Type National ID No.: 1601973455122
Country Macedonia, the former Yugoslav

Historical data

No records
Updated: 15.01.2025. 10:16
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