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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anton Oleksandrovych Simonenko · SIMONENKO, Anton Oleksandrovych · Simonenko Anton · Антон Олександрович Сімоненко · Сімоненко Антон Олександрович | [sources] | |||
| Other name | Simonenko Anton Oleksandrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | ANTON OLEKSANDROVYCH · Anton · Антон | [sources] | |||
| Last name | Simonenko · Сімоненко | [sources] | |||
| Middle name | Oleksandrovych · Олександрович | [sources] | |||
| Passport number | FE229065 · FZ 990134 · FЕ 229065 · АН 113685 | [sources] | |||
| Registration number | 198010801597 | [sources] | |||
| Tax Number | 3178418116 | [sources] | |||
| Address | KIEV, 02140, UKR · Mishugi 2 App 361, 02140 Kiev | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrh2647 · ua-nsdc-15648-simonenko-anton-oleksandrovic · ofac-30888For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mishugi 2 App 361, 02140 Kiev | Ukraine | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANDRIY LEONIDOVYCH DERKACH Politician · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |