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Sergey Samsonenko

Sanctioned entity

Sergey Samsonenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAMSONENKO, Sergey · Samsonenko Sergei · Sergej Samsonenko · Sergey Samsonenko · Sergueï Samsonenko · 6 more...				[sources]
Other name	Samsonenko Serhii Borysovych · Sergej Samsonenko				[sources]
Birth date	1967-11-17				[sources]
Place of birth	Rostov-on-Don · Rostov-on-Don, Russia				[sources]
Gender	male				[sources]
Nationality	North Macedonia				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SERGEY SAMSONENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEY SAMSONENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEJ SAMSONENKO, SERGEJ SAMSONENKO)

— US SAM Procurement Exclusions, 2025-07-23

Russian businessman

— Wikidata non-official source, 2023-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Skopje	North Macedonia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОКОМ ГАРАНТ"	100	2024-04-26	-
BET SITI INTERNESHNL SKOPJE D.O.O.

Show more (15)

Identifications
Document number	Country	Type	Start date	End date
`1711967450100`	North Macedonia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ORCE KAMCEV Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,846

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,169

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21285-samsonenko-sergij-borisovic · ofac-45311 · ru-inn-616813552587 · NK-6tRUr9otjzj3S44zFV4KQQ · usgsa-s4mrvk03j · usgsa-s4mrvqqpv · usgsa-s4mrvqpdv

For experts: raw data explorer

Factsheet Descriptions Data sources

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