Statements: Mykyta Ivanovich SAMOILENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrtyfrd
Person:addressGertsena Street 117, Apt. 4, Berdyanskengus_ofac_sdnofac-39208
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrtyfrc
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrn6q07
Person:addressZAPORIZHZHIA REGION, BERDYANSKengus_sam_exclusionsusgsa-s4mrtyfrb
Person:addressEntityaddr-27857e73756dc9dae4bcdacf670d94afcacaaeebengus_ofac_sdnofac-39208
Person:aliasMikita Ivanovich Samoylenkoengus_ofac_sdnofac-39208
Person:aliasNikita Ivanovich Samojlenkoengus_ofac_sdnofac-39208
Person:aliasNikita Ivanovich Samoylenkoengus_ofac_sdnofac-39208
Person:aliasNikita Ivanovich Samoilenkoca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:aliasМикита Іванович Самойленко and Никита Іванович Самойленкоca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:aliasНикита Иванович Самойленкоrusus_ofac_sdnofac-39208
Person:birthDate1992-08-28jpnjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:birthDate1992-08-28engus_ofac_sdnofac-39208
Person:birthDate1992-08-28nz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:birthDate1992-08-28ca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:birthPlaceUkraineengus_ofac_sdnofac-39208
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfrd
Person:countryuaca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6q07
Person:countryuaengus_ofac_sdnofac-39208
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfrc
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfrb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrd
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrb
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q07
Person:firstNameMYKYTA IVANOVICHengus_sam_exclusionsusgsa-s4mrn6q07
Person:firstNameMykyta Ivanovichca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:firstNameMIKITA IVANOVICHengus_sam_exclusionsusgsa-s4mrtyfrc
Person:firstNameNIKITA IVANOVICHengus_sam_exclusionsusgsa-s4mrtyfrd
Person:firstNameNIKITA IVANOVICHengus_sam_exclusionsusgsa-s4mrtyfrb
Person:firstNameMykytaengus_ofac_sdnofac-39208
Person:firstNameМикитаrusus_ofac_sdnofac-39208
Person:firstNameNikitaengus_ofac_sdnofac-39208
Person:firstNameMikitaengus_ofac_sdnofac-39208
Person:firstNameНикитаrusus_ofac_sdnofac-39208
Person:firstNameMykytaengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:gendermaleengus_ofac_sdnofac-39208
Person:id9b6a8714c795ee9e307e1060c39c55a1a0509e69ca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:iddfd9e9c199e639d5d28c03a165c14be457460187us_trade_cslofac-39208
Person:id391ff18042bc09bf3cb53b88de0500a892b68352engus_sam_exclusionsusgsa-s4mrtyfrb
Person:idbd23ecbc6ac5a295df856a7f9478573d42755480engus_sam_exclusionsusgsa-s4mrtyfrc
Person:id3b712655ec96ba16e3dfd21d1119c3f4a58269abjpnjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:id90e734bf56d3d9e55974592300ea1c1b78df3060engus_sam_exclusionsusgsa-s4mrtyfrd
Person:id1472d50430881decd8985c97bb452daec95f632enz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:id260455c6efa34cf154b7244bab0476bf6317da03engus_ofac_sdnofac-39208
Person:idbeea2451ebca0bf49d287ec45f704ff4c8b66f53engus_sam_exclusionsusgsa-s4mrn6q07
Person:lastNameSAMOJLENKOengus_sam_exclusionsusgsa-s4mrtyfrd
Person:lastNameSAMOILENKOengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:lastNameSAMOILENKOengus_sam_exclusionsusgsa-s4mrn6q07
Person:lastNameSAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrb
Person:lastNameSamoylenkoengus_ofac_sdnofac-39208
Person:lastNameСамойленкоrusus_ofac_sdnofac-39208
Person:lastNameSAMOILENKOengus_ofac_sdnofac-39208
Person:lastNameSAMOILENKOca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:lastNameSamojlenkoengus_ofac_sdnofac-39208
Person:lastNameSAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrc
Person:middleNameИвановичrusus_ofac_sdnofac-39208
Person:middleNameIvanovichengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:middleNameІвановичrusus_ofac_sdnofac-39208
Person:middleNameIvanovichengus_ofac_sdnofac-39208
Person:nameNIKITA IVANOVICH SAMOJLENKOengus_sam_exclusionsusgsa-s4mrtyfrd
Person:nameMykyta Ivanovich SAMOILENKOengus_ofac_sdnofac-39208
Person:nameMykyta Ivanovich SAMOILENKOengnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:nameMYKYTA IVANOVICH SAMOILENKOengus_sam_exclusionsusgsa-s4mrn6q07
Person:nameMIKITA IVANOVICH SAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrc
Person:nameMykyta Ivanovich SAMOILENKOca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:nameSAMOILENKO, Mykyta Ivanovichus_trade_cslofac-39208
Person:nameミキータ（ニキータ）・サモイレンコjpnjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nameミキータ ・サモイレンコjpnjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nameМикита Іванович Самойленкоrusus_ofac_sdnofac-39208
Person:nameNikita SAMOILENKOengjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nameNIKITA IVANOVICH SAMOYLENKOengus_sam_exclusionsusgsa-s4mrtyfrb
Person:nameNikita（Mykyta) SAMOILENKO (SAMOJLENKO)engjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:nationalityuaengus_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:position「ベルジャンスク市副市長」（自称）engjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:positionSelf-proclaimed “Deputy Mayor of Berdyansk”engjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:programIdUS-RUSHARengus_ofac_sdnofac-39208
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39208engus_ofac_sdnofac-39208
Person:taxNumber3384311017engus_ofac_sdnofac-39208
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
Person:topicssanctionengus_ofac_sdnofac-39208
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6q07
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-820-mykyta-samoilenko
Person:topicssanctionus_trade_cslofac-39208
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfrc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfrd
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfrb
Person:uniqueEntityIdS7G2BBPD9UZ9engus_sam_exclusionsusgsa-s4mrtyfrb
Person:uniqueEntityIdS7ZFUV1F8BA4engus_sam_exclusionsusgsa-s4mrtyfrd
Person:uniqueEntityIdQW8SW66C41N7engus_sam_exclusionsusgsa-s4mrn6q07
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