Statements: Anton Oleksandrovych Simonenko

Canonical ID: NK-jx9MSVoCNfYE7kbdbSDcLG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mishugi 2 App 361, 02140 Kiev	eng	us_ofac_sdn	`ofac-30888`	2023-11-17
`Person:addressEntity`	`addr-bd17466af322823ed4fa4c2f5245ef28727b0a39`	eng	us_ofac_sdn	`ofac-30888`	2023-11-02
`Person:birthDate`	1987-01-08	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:firstName`	Антон	rus	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:id`	984e3994a0ced80270acc0c0f982a33fbf61bc68	eng	us_ofac_sdn	`ofac-30888`	2025-06-02
`Person:lastName`	Simonenko	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:lastName`	Сімоненко	rus	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:middleName`	Олександрович	rus	us_ofac_sdn	`ofac-30888`	2024-10-11
`Person:middleName`	Oleksandrovych	eng	us_ofac_sdn	`ofac-30888`	2024-10-11
`Person:name`	Антон Олександрович Сімоненко	rus	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:name`	Anton Oleksandrovych Simonenko	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:passportNumber`	FE229065	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-30888`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30888	eng	us_ofac_sdn	`ofac-30888`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30888`	2023-04-20

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