Statements: Mykyta Ivanovich SAMOILENKO

Canonical ID: NK-bFTGFXDRTwyB3TyMo28uFL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrtyfrc
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrtyfrd
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrtyfrb
Person:addressGertsena Street 117, Apt. 4, Zaporizhzhia region, Berdyanskengus_ofac_sdnofac-39208
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrn6q07
Person:addressEntityaddr-1c683625b2eaab6a03c31e1a974c2f38477475c9us_ofac_sdnofac-39208
Person:aliasNikita Ivanovich Samoylenkoengus_ofac_sdnofac-39208
Person:aliasNikita Ivanovich Samojlenkoengus_ofac_sdnofac-39208
Person:aliasМикита Іванович Самойленко and Никита Іванович Самойленкоca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:aliasNikita Ivanovich Samoilenkoca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:aliasНикита Иванович Самойленкоrusus_ofac_sdnofac-39208
Person:aliasMikita Ivanovich Samoylenkoengus_ofac_sdnofac-39208
Person:birthDate1992-08-28ca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:birthDate1992-08-28us_ofac_sdnofac-39208
Person:birthDate1992-08-28jp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:birthDate1992-08-28nz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:birthPlaceUkraineengus_ofac_sdnofac-39208
Person:countryuaus_sam_exclusionsusgsa-s4mrn6q07
Person:countryuaus_sam_exclusionsusgsa-s4mrtyfrc
Person:countryuaca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:countryuaus_sam_exclusionsusgsa-s4mrtyfrb
Person:countryuaus_ofac_sdnofac-39208
Person:countryuaus_sam_exclusionsusgsa-s4mrtyfrd
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfrd
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfrb
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfrc
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q07
Person:firstNameMykyta Ivanovichca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:firstNameNikitaengus_ofac_sdnofac-39208
Person:firstNameМикитаrusus_ofac_sdnofac-39208
Person:firstNameНикитаrusus_ofac_sdnofac-39208
Person:firstNameMykytaengus_ofac_sdnofac-39208
Person:firstNameMikitaengus_ofac_sdnofac-39208
Person:firstNameMIKITA IVANOVICHengus_sam_exclusionsusgsa-s4mrtyfrc
Person:firstNameMYKYTA IVANOVICHengus_sam_exclusionsusgsa-s4mrn6q07
Person:firstNameNIKITA IVANOVICHengus_sam_exclusionsusgsa-s4mrtyfrd
Person:firstNameNIKITA IVANOVICHengus_sam_exclusionsusgsa-s4mrtyfrb
Person:firstNameMykytaengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:gendermaleus_ofac_sdnofac-39208
Person:id76959624fa39e07f8b772020a179615f9a44542aus_sam_exclusionsusgsa-s4mrtyfrd
Person:id456cde52c3c14bd9c1221e4210599e21c90c4a23us_sam_exclusionsusgsa-s4mrn6q07
Person:id9b6a8714c795ee9e307e1060c39c55a1a0509e69ca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:id0a146d5ece9167a37bf021829f98857c6b1b44e6us_ofac_sdnofac-39208
Person:id22159a7d79d205808bcb3082489f590d50b73b73nz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:ide8d66b032653147d5db4a105547a56a3a663af0cus_sam_exclusionsusgsa-s4mrtyfrb
Person:idf031f46fe255c1f110e2e2925bdc8b3a3b8f9eb7jp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:id461968329043e9ce30665c8d9fa8f4c58c50d6a8us_trade_cslofac-39208
Person:id1dae418ed3fc24193bd73411480e71432c9c0ccbus_sam_exclusionsusgsa-s4mrtyfrc
Person:lastNameSAMOILENKOengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:lastNameSAMOILENKOengus_ofac_sdnofac-39208
Person:lastNameSamojlenkoengus_ofac_sdnofac-39208
Person:lastNameSAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrb
Person:lastNameСамойленкоrusus_ofac_sdnofac-39208
Person:lastNameSAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrc
Person:lastNameSamoylenkoengus_ofac_sdnofac-39208
Person:lastNameSAMOJLENKOengus_sam_exclusionsusgsa-s4mrtyfrd
Person:lastNameSAMOILENKOca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:lastNameSAMOILENKOengus_sam_exclusionsusgsa-s4mrn6q07
Person:middleNameИвановичrusus_ofac_sdnofac-39208
Person:middleNameІвановичrusus_ofac_sdnofac-39208
Person:middleNameIvanovichengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:middleNameIvanovichengus_ofac_sdnofac-39208
Person:nameMykyta Ivanovich SAMOILENKOengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:nameNikita（Mykyta) SAMOILENKO (SAMOJLENKO)engjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nameミキータ ・サモイレンコjpnjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nameNikita SAMOILENKOengjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nameMYKYTA IVANOVICH SAMOILENKOengus_sam_exclusionsusgsa-s4mrn6q07
Person:nameMIKITA IVANOVICH SAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrc
Person:nameNIKITA IVANOVICH SAMOJLENKOengus_sam_exclusionsusgsa-s4mrtyfrd
Person:nameMykyta Ivanovich SAMOILENKOca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:nameМикита Іванович Самойленкоrusus_ofac_sdnofac-39208
Person:nameNIKITA IVANOVICH SAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrb
Person:nameSAMOILENKO, Mykyta Ivanovichus_trade_cslofac-39208
Person:nameMykyta Ivanovich SAMOILENKOengus_ofac_sdnofac-39208
Person:nameミキータ（ニキータ）・サモイレンコjpnjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nationalityuaus_ofac_sdnofac-39208
Person:notes(also MYKYTA IVANOVICH SAMOILENKO)engus_sam_exclusionsusgsa-s4mrtyfrc
Person:notes(also NIKITA IVANOVICH SAMOYLENKO, MIKITA IVANOVICH SAMOYLENKO, NIKITA IVANOVICH SAMOJLENKO)engus_sam_exclusionsusgsa-s4mrn6q07
Person:notes(also MYKYTA IVANOVICH SAMOILENKO)engus_sam_exclusionsusgsa-s4mrtyfrd
Person:notes(also MYKYTA IVANOVICH SAMOILENKO)engus_sam_exclusionsusgsa-s4mrtyfrb
Person:notesSo-called Deputy mayor of Berdynask in Zaporizhzhianz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:positionSelf-proclaimed “Deputy Mayor of Berdyansk”engjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:position「ベルジャンスク市副市長」（自称）engjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:programIdUS-RUSHARengus_ofac_sdnofac-39208
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39208us_ofac_sdnofac-39208
Person:taxNumber3384311017engus_ofac_sdnofac-39208
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfrd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfrc
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:topicssanctionjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfrb
Person:topicssanctionus_ofac_sdnofac-39208
Person:topicssanctionus_trade_cslofac-39208
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q07
Person:uniqueEntityIdS7ZFUV1F8BA4engus_sam_exclusionsusgsa-s4mrtyfrd
Person:uniqueEntityIdQW8SW66C41N7engus_sam_exclusionsusgsa-s4mrn6q07
Person:uniqueEntityIdS7G2BBPD9UZ9engus_sam_exclusionsusgsa-s4mrtyfrb
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