SAMSONENKO, Sergey

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: SAMSONENKO, Sergej
Born: 1967-11-17
Nationality: MK
Identifiers: National ID No., 1711967450100, MK; Passport, B0518816, MK, 06 Mar 2024; Gender, Male
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