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	North Macedonia

Addresses (1)

City	Skopje
Country	North Macedonia
Full address	Skopje, North Macedonia, The Republic of

Birth data (2)

Birthdate	1973-01-16

Place	Rostov-on-Don, Russia
Country	Russian Federation

Identification documents (1)

Type	National ID No.: 1601973455122
Country	North Macedonia

Historical data

No records

Updated: 14.03.2025. 14:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.