Individual · 1 listing(s)
SAMSONENKO, Sergey currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BALKANS-EO14033 |
|---|---|
| Listed on | 2023-11-16 |
| Date of birth | 17 Nov 1967 |
| Place of birth | Rostov-on-Don, Russia |
| Nationality | North Macedonia, The Republic of |
| ID / passport | B0518816 (North Macedonia, The Republic of) expires 06 Mar 2024; 1711967450100 (North Macedonia, The Republic of) |
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