Research tool

SAMOILENKO Nikita Ivanovich

Sanctioned entity
SAMOILENKO Nikita Ivanovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMykyta Ivanovich SAMOILENKO · Nikita(Mykyta) SAMOILENKO (SAMOJLENKO) · SAMOILENKO Nikita Ivanovich · SAMOILENKO, Mykyta Ivanovich · Микита Іванович Самойленко · 1 more...[sources]
Other nameMikita Ivanovich Samoylenko · Nikita Ivanovich Samoilenko · Nikita Ivanovich Samojlenko · Nikita Ivanovich Samoylenko · SAMOJLENKO, Nikita Ivanovich · 6 more...[sources]
Birth date[sources]
Place of birthBerdyansk, Zaporozhye region · Ukraine · Бердянск, Запорожская область · Бердянськ, Запорізька область[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
First nameMikita · Mykyta · Nikita · Микита · Никита[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameSAMOILENKO · Samojlenko · Samoylenko · Самойленко[sources]
Tax Number3384311017[sources]
PositionSelf-proclaimed “Deputy Mayor of Berdyansk” · So-called "deputy" so-called "mayor" of the administration of the temporarily occupied Berdyansk. Before the war - the janitor of the communal enterprise "BerdyanskEcoTrans" · Т.зв. «заступник» т.зв. «мера» адміністрації тимчасово окупованого Бердянська. До війни - двірник КП «БердянськЕкоТранс» · Т.н «заместитель» т.н. «мэра» администрации временно оккупированного Бердянска. До войны — дворник КП «БердянскЭкоТранс» · 「ベルジャンスク市副市長」(自称)[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

So-called Deputy mayor of Berdynask in Zaporizhzhia

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
UkraineUkraine
CountryUkraine[sources]
Full addressUkraine[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Gertsena Street 117, Apt. 4, BerdyanskUkraine
CountryUkraine[sources]
Full addressGertsena Street 117, Apt. 4, Berdyansk[sources]
CityBerdyansk[sources]
Street addressGertsena Street 117, Apt. 4[sources]
RegionZaporizhzhia region[sources]
StateZaporizhzhia region[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier459[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Reasoninvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Programクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier279[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people

Data sources

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: nz-ru-ind-831 · ua-nabc-person-24199-samoilenko-nikita-ivanovich · ofac-39208 · ja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47 · ca-sema-1-459-ua-mykyta-ivanovich-samoilenko

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