Lists of sanctions
3.145.86.137
29.04.2025 14:11:38

Mykyta Ivanovich SAMOILENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (4)

Last name/Name SAMOILENKO
First name/Name Mykyta Ivanovich
Full name/Name Mykyta Ivanovich SAMOILENKO
Type Name
Last name/Name SAMOYLENKO
First name/Name Nikita Ivanovich
Full name/Name Nikita Ivanovich SAMOYLENKO
Type Alias
Quality Strong
Last name/Name SAMOYLENKO
First name/Name Mikita Ivanovich
Full name/Name Mikita Ivanovich SAMOYLENKO
Type Alias
Quality Strong
Last name/Name SAMOJLENKO
First name/Name Nikita Ivanovich
Full name/Name Nikita Ivanovich SAMOJLENKO
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street Gertsena Street 117 Apt. 4
City Berdyansk
Country Ukraine
Region Zaporizhzhia region
Full address Gertsena Street 117 Apt. 4, Berdyansk, Zaporizhzhia region, Ukraine

Birth data (2)

Place Ukraine
Country Ukraine
Birthdate

Identification documents (2)

Type Tax ID No.: 3384311017
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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