Lists › OFAC SDN › ofac_sdn-45310
Irina SAMSONENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45310.
Programs
Names and aliases
| Irina SAMSONENKO | primary |
| Irina KOSENKO | alias (strong) |
Identifiers
| National ID No. | 1601973455122 | North Macedonia, The Republic of |
Details
| Countries |  North Macedonia |
| Birth dates | 1973-01-16 |
| Birth places | Rostov-on-Don, Russia |
| Addresses | Skopje North Macedonia, The Republic of |
Remarks (as published)
(Linked To: KAMCEV, Jordan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.