SAMSONENKO, Irina

Individual · Skopje · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BALKANS-EO14033
Address: Skopje, MK
Skopje, MK
Also known as: KOSENKO, Irina
Born: 1973-01-16
Nationality: MK
Identifiers: National ID No., 1601973455122, MK; Gender, Female
Remarks: (Linked To: KAMCEV, Jordan)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists