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:id`	87a6e872100004b5c7346c4ae0dd07bffada12d3		ua_nsdc_sanctions	`ua-nsdc-15648-simonenko-anton-oleksandrovic`	2025-05-28
`Person:id`	e7eb3c4b4bb098d0e1effa672ed0b12b3079d9b2	eng	us_sam_exclusions	`usgsa-s4mrh2647`	2024-06-28
`Person:id`	fd5f416d97a8313627572ffaa77746aaccc0ec28		us_trade_csl	`ofac-30888`	2024-05-07
`Person:id`	984e3994a0ced80270acc0c0f982a33fbf61bc68	eng	us_ofac_sdn	`ofac-30888`	2025-06-02