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Simonenko Anton Oleksandrovych

Sanctioned entity

Simonenko Anton Oleksandrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton Oleksandrovych Simonenko · SIMONENKO Anton Alexandrovich · SIMONENKO, Anton Oleksandrovych · Simonenko Anton Oleksandrovych · Антон Олександрович Сімоненко · 3 more...				[sources]
Other name	SIMONENKO Anton Oleksandrovych · Симоненко Антон Александрович				[sources]
Birth date	1987-01-08				[sources]
Place of birth	Russia · on the territory of the modern Russian Federation, · на території сучасної Російської Федерації, · на территории современной Российской Федерации,				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Anton · Антон				[sources]
INN	`3178418116`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Simonenko · Сімоненко				[sources]
Passport number	`FE229065` · `FZ990134` · `FЕ229065` · `АН113685`				[sources]
Registration number	`198010801597`				[sources]
Address	Mishugi 2 App 361, 02140 Kiev · м. Дніпро, узвіз Селянський, буд. 16А (кв. 212) Народився . на території сучасної Російської Федерації, (за народженням має право і, можливо, має громадянство РФ). · м. Київ, вул. Ковпака, буд. 17				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Mishugi 2 App 361, 02140 Kiev	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`FЕ229065`	Ukraine	doc:f_passport	-	-
`FZ990134`	Ukraine	doc:f_passport	-	-
`АН113685`	Ukraine	doc:passport	-	-
`FE229065`	Ukraine	Passport	-	-

Linked to
Object	Role	Start date	End date
Andrii Derkach	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-08-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30888 · ua-nsdc-15648-simonenko-anton-oleksandrovic · ua-nazk-person-15110 · ua-nabc-person-15110-simonenko-anton-alexandrovich

For experts: raw data explorer

Factsheet Data sources

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