Statements: Sergey Samsonenko

Canonical ID: Q30637627 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvqpdv
Person:addressSKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvk03j
Person:addressSKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvqqpv
Person:addressSkopjeengus_ofac_sdnofac-45311
Person:addressEntityaddr-40c105f4b83ce994a5c8d6b994b58a1f68dd0714engus_ofac_sdnofac-45311
Person:aliasSamsonenko Serhii Borysovychua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:aliasSergej Samsonenkoengus_ofac_sdnofac-45311
Person:birthDate1967-11-17ua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:birthDate1967-11-17engus_ofac_sdnofac-45311
Person:birthDate1967-11-17wikidataQ30637627
Person:birthPlaceRostov-on-DonengwikidataQ30637627
Person:birthPlaceRostov-on-Don, Russiaengus_ofac_sdnofac-45311
Person:citizenshipruua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:citizenshipruwikidataQ30637627
Person:countrymkengus_sam_exclusionsusgsa-s4mrvqqpv
Person:countrymkengus_ofac_sdnofac-45311
Person:countryruext_ru_egrulru-inn-616813552587
Person:countrymkengus_sam_exclusionsusgsa-s4mrvqpdv
Person:countrymkengus_sam_exclusionsusgsa-s4mrvk03j
Person:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk03j
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdv
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpv
Person:fatherNameБОРИСОВИЧext_ru_egrulru-inn-616813552587
Person:firstNameSERGEYengus_sam_exclusionsusgsa-s4mrvk03j
Person:firstNameSERGEJengus_sam_exclusionsusgsa-s4mrvqqpv
Person:firstNameSergeyengus_ofac_sdnofac-45311
Person:firstNameSergejengus_ofac_sdnofac-45311
Person:firstNameСЕРГЕЙext_ru_egrulru-inn-616813552587
Person:firstNameSERGEJengus_sam_exclusionsusgsa-s4mrvqpdv
Person:gendermaleengwikidataQ30637627
Person:gendermaleengus_ofac_sdnofac-45311
Person:id83313448a7c6812c6927e07f462d378b61d9c850us_trade_cslofac-45311
Person:id4a471b2a26df4f88e89c7bd819a924d37a82151fext_ru_egrulru-inn-616813552587
Person:id1e2180562c9303d0443430839cf6109880e617b4engus_sam_exclusionsusgsa-s4mrvqqpv
Person:idee10dfdaf6aa1ed4be297aba181ce162f54326ceua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:id76a0e1f6bfaba2f21f46b140d84a24bb69557052engus_sam_exclusionsusgsa-s4mrvqpdv
Person:id6cb472a6a655e7f47714e46ad402c9f8d955d432engus_sam_exclusionsusgsa-s4mrvk03j
Person:iddb28361b63ce8ca2726192af436be7444402f995wikidataQ30637627
Person:id0dcc3f3555a181e79903a1e19de152e659043635engus_ofac_sdnofac-45311
Person:idNumber1711967450100engus_ofac_sdnofac-45311
Person:innCode616813552587ua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:innCode616813552587ext_ru_egrulru-inn-616813552587
Person:lastNameSamsonenkoengus_ofac_sdnofac-45311
Person:lastNameSAMSONENKOengus_sam_exclusionsusgsa-s4mrvqqpv
Person:lastNameSAMSONENKOengus_sam_exclusionsusgsa-s4mrvk03j
Person:lastNameСАМСОНЕНКОext_ru_egrulru-inn-616813552587
Person:lastNameSAMSONENKOengus_sam_exclusionsusgsa-s4mrvqpdv
Person:nameСамсоненко Сергей Борисовичua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:nameСЕРГЕЙ БОРИСОВИЧ САМСОНЕНКОext_ru_egrulru-inn-616813552587
Person:nameSERGEY SAMSONENKOengus_sam_exclusionsusgsa-s4mrvk03j
Person:nameSergey Samsonenkoengus_ofac_sdnofac-45311
Person:nameSAMSONENKO, Sergeyus_trade_cslofac-45311
Person:nameSamsonenko Sergeiua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:nameSERGEJ SAMSONENKOengus_sam_exclusionsusgsa-s4mrvqqpv
Person:nameSergueï SamsonenkofrawikidataQ30637627
Person:nameСергеј СамсоненкоmkdwikidataQ30637627
Person:nameSergey SamsonenkosqiwikidataQ30637627
Person:nameSERGEJ SAMSONENKOengus_sam_exclusionsusgsa-s4mrvqpdv
Person:nameSergej SamsonenkodeuwikidataQ30637627
Person:nameСергей СамсоненкоbulwikidataQ30637627
Person:nameСамсоненко Сергій Борисовичukrua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:nameSzergej SzamszonyenkohunwikidataQ30637627
Person:nationalitymkengus_ofac_sdnofac-45311
Person:notes(also SERGEY SAMSONENKO)engus_sam_exclusionsusgsa-s4mrvqqpv
Person:notes(also SERGEY SAMSONENKO)engus_sam_exclusionsusgsa-s4mrvqpdv
Person:notesRussian businessmanengwikidataQ30637627
Person:notes(also SERGEJ SAMSONENKO, SERGEJ SAMSONENKO)engus_sam_exclusionsusgsa-s4mrvk03j
Person:passportNumberB0518816engus_ofac_sdnofac-45311
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:programIdUS-BALKANSengus_ofac_sdnofac-45311
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45311engus_ofac_sdnofac-45311
Person:topicssanctionengus_ofac_sdnofac-45311
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21285-samsonenko-sergij-borisovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpv
Person:topicssanctionus_trade_cslofac-45311
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvk03j
Person:uniqueEntityIdD17EX7VH4TR4engus_sam_exclusionsusgsa-s4mrvk03j
Person:uniqueEntityIdZEHLQ24S2MW9engus_sam_exclusionsusgsa-s4mrvqqpv
Person:uniqueEntityIdZEHLQ24S2MW9engus_sam_exclusionsusgsa-s4mrvqpdv
Person:wikidataIdQ30637627wikidataQ30637627
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