Lists › OFAC SDN › ofac_sdn-45311
Sergey SAMSONENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45311.
Programs
Names and aliases
| Sergey SAMSONENKO | primary |
| Sergej SAMSONENKO | alias (strong) |
Identifiers
| National ID No. | 1711967450100 | North Macedonia, The Republic of |
| Passport | B0518816 | North Macedonia, The Republic of |
Details
| Countries |  North Macedonia |
| Birth dates | 1967-11-17 |
| 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.