Statements: Sergey Samsonenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSkopjeengus_ofac_sdnofac-45311
Person:addressEntityaddr-1afc2e1471e7808ae04a9cb369efd0f4471d2089us_ofac_sdnofac-45311
Person:aliasSergej Samsonenkoengus_ofac_sdnofac-45311
Person:birthDate1967-11-17us_ofac_sdnofac-45311
Person:birthPlaceRostov-on-Don, Russiaengus_ofac_sdnofac-45311
Person:countrymkus_ofac_sdnofac-45311
Person:firstNameSergeyengus_ofac_sdnofac-45311
Person:firstNameSergejengus_ofac_sdnofac-45311
Person:gendermaleus_ofac_sdnofac-45311
Person:id170655fe75ac85c33e7ecd61e9c7e0cd241d2c1aus_ofac_sdnofac-45311
Person:idNumber1711967450100engus_ofac_sdnofac-45311
Person:lastNameSamsonenkoengus_ofac_sdnofac-45311
Person:nameSergey Samsonenkoengus_ofac_sdnofac-45311
Person:nationalitymkus_ofac_sdnofac-45311
Person:passportNumberB0518816engus_ofac_sdnofac-45311
Person:programIdUS-BALKANSengus_ofac_sdnofac-45311
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45311us_ofac_sdnofac-45311
Person:topicssanctionus_ofac_sdnofac-45311
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