Statements: Sergey Samsonenko

Canonical ID: Q30637627 · 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`	SKOPJE	eng	us_sam_exclusions	`usgsa-s4mrvk03j`	2025-12-29
`Person:address`	SKOPJE	eng	us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-12-29
`Person:address`	Skopje	eng	us_ofac_sdn	`ofac-45311`	2023-11-17
`Person:address`	SKOPJE	eng	us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-12-29
`Person:addressEntity`	`addr-1afc2e1471e7808ae04a9cb369efd0f4471d2089`		us_ofac_sdn	`ofac-45311`	2026-01-26
`Person:alias`	Sergej Samsonenko	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:alias`	Samsonenko Serhii Borysovych		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2025-05-28
`Person:birthDate`	1967-11-17		wikidata	`Q30637627`	2025-12-11
`Person:birthDate`	1967-11-17		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2023-04-20
`Person:birthDate`	1967-11-17		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:birthPlace`	Rostov-on-Don	eng	wikidata	`Q30637627`	2023-11-28
`Person:birthPlace`	Rostov-on-Don, Russia	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q30637627`	2024-11-19
`Person:country`	mk		us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-02-16
`Person:country`	mk		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:country`	mk		ext_us_ofac_press_releases	`ofac-pr-a227611d3626db3b02bb3f2abdbff59f3e616e17`	2025-12-31
`Person:country`	ru		ext_ru_egrul	`ru-inn-616813552587`	2025-12-30
`Person:country`	mk		us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-02-16
`Person:country`	mk		us_sam_exclusions	`usgsa-s4mrvk03j`	2025-01-24
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-02-16
`Person:createdAt`	2025-01-22		us_sam_exclusions	`usgsa-s4mrvk03j`	2025-01-24
`Person:fatherName`	БОРИСОВИЧ		ext_ru_egrul	`ru-inn-616813552587`	2025-12-30
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-616813552587`	2025-12-30
`Person:firstName`	Sergej	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:firstName`	SERGEJ	eng	us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-02-16
`Person:firstName`	SERGEJ	eng	us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-02-16
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mrvk03j`	2025-01-24
`Person:gender`	male		wikidata	`Q30637627`	2023-11-28
`Person:gender`	male		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:id`	46d62b968a18bbad5347f5cbaf5368dcb85657f9		wikidata	`Q30637627`	2026-01-06
`Person:id`	83313448a7c6812c6927e07f462d378b61d9c850		us_trade_csl	`ofac-45311`	2026-01-06
`Person:id`	56ae6563d7ca04627436b380b37f02d733c9b1f8		us_sam_exclusions	`usgsa-s4mrvqpdv`	2026-01-06
`Person:id`	4dc8d2f3e86895d23adbd039376d327551e63dde		ext_us_ofac_press_releases	`ofac-pr-a227611d3626db3b02bb3f2abdbff59f3e616e17`	2026-01-06
`Person:id`	4ad9ea783ac1574dcc26deb50bf576fa1d34b7b4		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2026-01-06
`Person:id`	170655fe75ac85c33e7ecd61e9c7e0cd241d2c1a		us_ofac_sdn	`ofac-45311`	2026-01-26
`Person:id`	4a471b2a26df4f88e89c7bd819a924d37a82151f		ext_ru_egrul	`ru-inn-616813552587`	2026-01-09
`Person:id`	bf15b8547e11cf00df284385b3f0c6d7d1a179b9		us_sam_exclusions	`usgsa-s4mrvqqpv`	2026-01-06
`Person:id`	0d94bc492d8267305d7874b4344c161c9ea5f881		us_sam_exclusions	`usgsa-s4mrvk03j`	2026-01-06
`Person:idNumber`	1711967450100	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:innCode`	616813552587		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2023-05-22
`Person:innCode`	616813552587		ext_ru_egrul	`ru-inn-616813552587`	2025-12-30
`Person:lastName`	САМСОНЕНКО		ext_ru_egrul	`ru-inn-616813552587`	2025-12-30
`Person:lastName`	SAMSONENKO	eng	us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-02-16
`Person:lastName`	SAMSONENKO	eng	us_sam_exclusions	`usgsa-s4mrvk03j`	2025-01-24
`Person:lastName`	Samsonenko	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:lastName`	SAMSONENKO	eng	us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-02-16
`Person:name`	Sergueï Samsonenko	fra	wikidata	`Q30637627`	2024-01-31
`Person:name`	Sergey Samsonenko	eng	wikidata	`Q30637627`	2023-11-28
`Person:name`	Сергей Самсоненко	bul	wikidata	`Q30637627`	2024-01-31
`Person:name`	Szergej Szamszonyenko	hun	wikidata	`Q30637627`	2024-01-31
`Person:name`	Сергеј Самсоненко	mkd	wikidata	`Q30637627`	2024-01-31
`Person:name`	Sergey Samsonenko	eng	ext_us_ofac_press_releases	`ofac-pr-a227611d3626db3b02bb3f2abdbff59f3e616e17`	2025-12-31
`Person:name`	Samsonenko Sergei		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2025-05-28
`Person:name`	Самсоненко Сергей Борисович		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2025-05-28
`Person:name`	Самсоненко Сергій Борисович		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2023-04-20
`Person:name`	Самсоненко Сергій Борисович	ukr	ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2023-04-20
`Person:name`	Sergey Samsonenko	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:name`	SERGEJ SAMSONENKO	eng	us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-02-16
`Person:name`	СЕРГЕЙ БОРИСОВИЧ САМСОНЕНКО		ext_ru_egrul	`ru-inn-616813552587`	2025-12-30
`Person:name`	SERGEJ SAMSONENKO	eng	us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-02-16
`Person:name`	SAMSONENKO, Sergey		us_trade_csl	`ofac-45311`	2024-05-07
`Person:name`	SERGEY SAMSONENKO	eng	us_sam_exclusions	`usgsa-s4mrvk03j`	2025-01-24
`Person:name`	Sergej Samsonenko	deu	wikidata	`Q30637627`	2024-01-31
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-a227611d3626db3b02bb3f2abdbff59f3e616e17`	2025-12-31
`Person:nationality`	mk		ext_us_ofac_press_releases	`ofac-pr-a227611d3626db3b02bb3f2abdbff59f3e616e17`	2025-12-31
`Person:nationality`	mk		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:notes`	(also SERGEY SAMSONENKO)	eng	us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-07-23
`Person:notes`	Russian businessman	eng	wikidata	`Q30637627`	2023-11-28
`Person:notes`	(also SERGEY SAMSONENKO)	eng	us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-07-23
`Person:notes`	(also SERGEJ SAMSONENKO, SERGEJ SAMSONENKO)	eng	us_sam_exclusions	`usgsa-s4mrvk03j`	2025-07-23
`Person:passportNumber`	B0518816	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-45311`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45311		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1916		ext_us_ofac_press_releases	`ofac-pr-a227611d3626db3b02bb3f2abdbff59f3e616e17`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvk03j`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21285-samsonenko-sergij-borisovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-45311`	2025-12-30
`Person:uniqueEntityId`	D17EX7VH4TR4	eng	us_sam_exclusions	`usgsa-s4mrvk03j`	2025-01-24
`Person:uniqueEntityId`	ZEHLQ24S2MW9	eng	us_sam_exclusions	`usgsa-s4mrvqqpv`	2025-02-16
`Person:uniqueEntityId`	ZEHLQ24S2MW9	eng	us_sam_exclusions	`usgsa-s4mrvqpdv`	2025-02-16
`Person:wikidataId`	Q30637627		wikidata	`Q30637627`	2023-11-28

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