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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMSONENKO, Sergey · Samsonenko Sergei · Sergej Samsonenko · Sergey Samsonenko · Sergueï Samsonenko · | [sources] | |||
| Other name | Samsonenko Serhii Borysovych · Sergej Samsonenko | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rostov-on-Don · Rostov-on-Don, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Macedonia · Russia | [sources] | |||
| Country | North Macedonia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergej · Sergey · СЕРГЕЙ | [sources] | |||
| ID Number | 1711967450100 | [sources] | |||
| INN | 616813552587 | [sources] | |||
| Last name | Samsonenko · САМСОНЕНКО | [sources] | |||
| Passport number | B0518816 | [sources] | |||
| Patronymic | БОРИСОВИЧ | [sources] | |||
| Unique Entity ID | D17EX7VH4TR4 · ZEHLQ24S2MW9 | [sources] | |||
| Wikidata ID | Q30637627 | [sources] | |||
| Address | SKOPJE, MKD · Skopje | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEY SAMSONENKO)
(also SERGEY SAMSONENKO)
(also SERGEJ SAMSONENKO, SERGEJ SAMSONENKO)
Russian businessman
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvk03j · usgsa-s4mrvqpdv · ru-inn-616813552587 · ofac-pr-a227611d3626db3b02bb3f2abdbff59f3e616e17 · usgsa-s4mrvqqpv · ofac-45311 · ua-nsdc-21285-samsonenko-sergij-borisovicFor 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 | |
| ФОНД ПОДДЕРЖКИ И РАЗВИТИЯ ФУТБОЛА | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА-22" | 100 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА-22" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕМИУМСТРОЙ" | 13 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИЗНЕС ЦЕНТР " ОРИОН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИС ОТЕЛЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЕ РУНО" | 50 | - |
| BET SITI INTERNESHNL SKOPJE D.O.O. Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМИМОЛ" | 30 | - |
| Товариство з обмеженою відповідальністю "БетСіті" Sanctioned entity | 45 |
| ORCE KAMCEV Sanctioned entity | Providing support to | - | - |