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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRINA KOSENKO · Irina Samsonenko · SAMSONENKO, Irina | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rostov-on-Don, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | North Macedonia · Russia | [sources] | |||
| Country | North Macedonia | [sources] | |||
| First name | Irina | [sources] | |||
| ID Number | 1601973455122 | [sources] | |||
| Last name | Kosenko · Samsonenko | [sources] | |||
| Previous name | Irina Kosenko | [sources] | |||
| Unique Entity ID | D15UN3BKZAE8 · ZEEQTPXFW3Y7 | [sources] | |||
| Address | SKOPJE, MKD · Skopje | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRINA SAMSONENKO)
(also IRINA SAMSONENKO)
(also IRINA KOSENKO, IRINA KOSENKO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqpdt · usgsa-s4mrvk03h · ofac-45310 · ofac-pr-0dd24a1cc961f52f794db7e304cdd0ddbea6455b · usgsa-s4mrvqqptFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Skopje | North Macedonia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIFE CARE CENTER DOOEL Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1601973455122 | North Macedonia | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ORCE KAMCEV Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |