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Anton Oleksandrovych Simonenko

Sanctioned entity
TypePerson[sources]
NameAnton Oleksandrovych Simonenko · SIMONENKO, Anton Oleksandrovych · Simonenko Anton · Антон Олександрович Сімоненко · Сімоненко Антон Олександрович[sources]
AliasSimonenko Anton Oleksandrovych[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameANTON OLEKSANDROVYCH · Anton · Антон[sources]
Last nameSimonenko · Сімоненко[sources]
Middle nameOleksandrovych · Олександрович[sources]
Passport numberFE229065 · FZ 990134 · FЕ 229065 · АН 113685[sources]
Registration number198010801597[sources]
Tax Number3178418116[sources]
AddressKIEV, 02140, UKR · Mishugi 2 App 361, 02140 Kiev[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: ofac-30888 · usgsa-s4mrh2647 · ua-nsdc-15648-simonenko-anton-oleksandrovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting