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Samsonenko Sergey

Sanctioned
Samsonenko Sergej
Type
person
Subtype
Country
North Macedonia
Date of birth
1967-11-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45311
Asset freeze
2023-11-16activeSource
Official source conditions

Block; Program; BALKANS-EO14033

Source ↗
Legal bases
United States
Executive Order 14033 (Balkans)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Samsonenko SergejAlias
    OFAC ↗
    Record provenance
    ID
    45311
    SHA-256
    65f6c54b809297c7056eafca7f1d6c299974a4c410d533ae0aa82e10410d7aa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Samsonenko SergeyPrimary name
    OFAC ↗
    Record provenance
    ID
    45311
    SHA-256
    65f6c54b809297c7056eafca7f1d6c299974a4c410d533ae0aa82e10410d7aa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45311OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45311
    SHA-256
    99b6e113c2db56d7f58082eb0fa1a6ed5f3ef184e82cf3f8332b60ec3c8f115f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B0518816PASSPORT
    Country: North Macedonia, The Republic of
    OFAC ↗
    Record provenance
    ID
    45311
    SHA-256
    99b6e113c2db56d7f58082eb0fa1a6ed5f3ef184e82cf3f8332b60ec3c8f115f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1711967450100NATIONAL_ID
    Country: North Macedonia, The Republic of
    OFAC ↗
    Record provenance
    ID
    45311
    SHA-256
    99b6e113c2db56d7f58082eb0fa1a6ed5f3ef184e82cf3f8332b60ec3c8f115f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-11-17Birth date
    Source not recordedOriginal record not linked

Places

  • Rostov-on-Don, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • North Macedonia, The Republic ofResidence
    OFAC ↗
    Record provenance
    ID
    45311
    SHA-256
    65f6c54b809297c7056eafca7f1d6c299974a4c410d533ae0aa82e10410d7aa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)