Lists of sanctions
3.133.140.208
13.12.2024 22:32:08

Sergey SAMSONENKO

List

Type Individual
Gender Male
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 Sergey
Full name/Name Sergey SAMSONENKO
Type Name
Last name/Name SAMSONENKO
First name/Name Sergej
Full name/Name Sergej SAMSONENKO
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 (2)

Type National ID No.: 1711967450100
Country Macedonia, the former Yugoslav
Type Passport: B0518816
Country Macedonia, the former Yugoslav
Expiration date 2

Historical data

No records
Updated: 13.12.2024. 21:15
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