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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 · Samsonenko Serhii Borysovych · Sergej Samsonenko · Sergey Samsonenko · 7 more...				[sources]
Other name	Samsonenko Sergei · Sergej Samsonenko · Sergey Samsonenko · Самсоненко Сергей Борисович · Самсоненко Сергій Борисович · 1 more...				[sources]
Birth date	1967-11-17				[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]
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]
Wikidata ID	Q30637627				[sources]
Address	Skopje				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-09				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russian businessman

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

Relationships

Address
Full address	Country
Skopje	North Macedonia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИЗНЕС ЦЕНТР " ОРИОН"	100	2010-06-08	2016-04-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМИМОЛ"	30	2016-07-11	-
"ТОГРОВЫЙ ДОМ-ПУШИНКА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-10-08	2003-09-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИС ОТЕЛЬ"	100	2020-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИС ГОСПИТАЛЬ"	100	2016-04-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"	45	2003-07-15	-
BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`B0518816`	North Macedonia	Passport	-	2024-03-06
`1711967450100`	North Macedonia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Jordan Kamcev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,807

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

Source data IDs: NK-6tRUr9otjzj3S44zFV4KQQ · ofac-45311 · ua-nazk-person-25873 · ru-inn-616813552587 · ua-nsdc-21285-samsonenko-sergij-borisovic · ua-nabc-person-25873-samsonenko-sergei

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Skopje	North Macedonia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИЗНЕС ЦЕНТР " ОРИОН"	100	2010-06-08	2016-04-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМИМОЛ"	30	2016-07-11	-
"ТОГРОВЫЙ ДОМ-ПУШИНКА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-10-08	2003-09-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИС ОТЕЛЬ"	100	2020-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИС ГОСПИТАЛЬ"	100	2016-04-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"	45	2003-07-15	-
BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`B0518816`	North Macedonia	Passport	-	2024-03-06
`1711967450100`	North Macedonia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Jordan Kamcev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10