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Canonical ID: NK-euYVkiGiD567Xe3Ngs2ySY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SKOPJE | eng | us_sam_exclusions | usgsa-s4mrvqqpt | |||
Person:address | SKOPJE | eng | us_sam_exclusions | usgsa-s4mrvk03h | |||
Person:address | Skopje | eng | us_ofac_sdn | ofac-45310 | |||
Person:address | SKOPJE | eng | us_sam_exclusions | usgsa-s4mrvqpdt | |||
Person:addressEntity | addr-8d26eec1541a9d12b3ac36b608ee1d14e25d9a5b | us_ofac_sdn | ofac-45310 | ||||
Person:birthDate | 1973-01-16 | us_ofac_sdn | ofac-45310 | ||||
Person:birthPlace | Rostov-on-Don, Russia | eng | us_ofac_sdn | ofac-45310 | |||
Person:country | mk | us_ofac_sdn | ofac-45310 | ||||
Person:country | mk | us_sam_exclusions | usgsa-s4mrvqpdt | ||||
Person:country | mk | us_sam_exclusions | usgsa-s4mrvk03h | ||||
Person:country | mk | us_sam_exclusions | usgsa-s4mrvqqpt | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpdt | ||||
Person:createdAt | 2025-01-22 | us_sam_exclusions | usgsa-s4mrvk03h | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqpt | ||||
Person:firstName | Irina | eng | us_ofac_sdn | ofac-45310 | |||
Person:firstName | IRINA | eng | us_sam_exclusions | usgsa-s4mrvk03h | |||
Person:firstName | IRINA | eng | us_sam_exclusions | usgsa-s4mrvqpdt | |||
Person:firstName | IRINA | eng | us_sam_exclusions | usgsa-s4mrvqqpt | |||
Person:gender | female | us_ofac_sdn | ofac-45310 | ||||
Person:id | f405f41758b33ea8eee57e00f8f1b20edeb3685e | us_trade_csl | ofac-45310 | ||||
Person:id | a63ebc08ce6c6f698ecab2fa6f481be400b583e4 | us_sam_exclusions | usgsa-s4mrvk03h | ||||
Person:id | 1f124df608799b29f760c1fca9d2f7a15bc70519 | us_ofac_sdn | ofac-45310 | ||||
Person:id | 86705d178da2416a36f65179e5d84ef096f08ef3 | us_sam_exclusions | usgsa-s4mrvqqpt | ||||
Person:id | 861eef8322c1bf23edbe12482e0415b0c27c2b7b | us_sam_exclusions | usgsa-s4mrvqpdt | ||||
Person:idNumber | 1601973455122 | eng | us_ofac_sdn | ofac-45310 | |||
Person:lastName | SAMSONENKO | eng | us_sam_exclusions | usgsa-s4mrvk03h | |||
Person:lastName | KOSENKO | eng | us_sam_exclusions | usgsa-s4mrvqpdt | |||
Person:lastName | Samsonenko | eng | us_ofac_sdn | ofac-45310 | |||
Person:lastName | Kosenko | eng | us_ofac_sdn | ofac-45310 | |||
Person:lastName | KOSENKO | eng | us_sam_exclusions | usgsa-s4mrvqqpt | |||
Person:name | IRINA KOSENKO | eng | us_sam_exclusions | usgsa-s4mrvqqpt | |||
Person:name | Irina Samsonenko | eng | us_ofac_sdn | ofac-45310 | |||
Person:name | IRINA KOSENKO | eng | us_sam_exclusions | usgsa-s4mrvqpdt | |||
Person:name | IRINA SAMSONENKO | eng | us_sam_exclusions | usgsa-s4mrvk03h | |||
Person:name | SAMSONENKO, Irina | us_trade_csl | ofac-45310 | ||||
Person:nationality | mk | us_ofac_sdn | ofac-45310 | ||||
Person:notes | (also IRINA SAMSONENKO) | eng | us_sam_exclusions | usgsa-s4mrvqqpt | |||
Person:notes | (also IRINA KOSENKO, IRINA KOSENKO) | eng | us_sam_exclusions | usgsa-s4mrvk03h | |||
Person:notes | (also IRINA SAMSONENKO) | eng | us_sam_exclusions | usgsa-s4mrvqpdt | |||
Person:previousName | Irina Kosenko | eng | us_ofac_sdn | ofac-45310 | |||
Person:programId | US-BALKANS | eng | us_ofac_sdn | ofac-45310 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45310 | us_ofac_sdn | ofac-45310 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvk03h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpdt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqpt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45310 | ||||
Person:topics | sanction | us_trade_csl | ofac-45310 | ||||
Person:uniqueEntityId | D15UN3BKZAE8 | eng | us_sam_exclusions | usgsa-s4mrvk03h | |||
Person:uniqueEntityId | ZEEQTPXFW3Y7 | eng | us_sam_exclusions | usgsa-s4mrvqqpt | |||
Person:uniqueEntityId | ZEEQTPXFW3Y7 | eng | us_sam_exclusions | usgsa-s4mrvqpdt | |||