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_ofac_sdn	`ofac-45311`	2023-11-17
`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:birthDate`	1967-11-17		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:birthPlace`	Rostov-on-Don, Russia	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:country`	mk		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:firstName`	Sergej	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:gender`	male		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:id`	170655fe75ac85c33e7ecd61e9c7e0cd241d2c1a		us_ofac_sdn	`ofac-45311`	2026-01-26
`Person:idNumber`	1711967450100	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:lastName`	Samsonenko	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:name`	Sergey Samsonenko	eng	us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:nationality`	mk		us_ofac_sdn	`ofac-45311`	2023-11-16
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45311		us_ofac_sdn	`ofac-45311`	2023-11-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-45311`	2023-11-16