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Listed on sanctions / export-control lists
SAMSONENKO, Sergey
US OFAC
Individual · 1 listing(s)
SAMSONENKO, Sergey appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-11-16 | US OFAC · listed · Programs: BALKANS-EO14033 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | SAMSONENKO, Sergej |
| Linked to (per the official record) | KAMCEV, Jordan |
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