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2 SapherCheck records found for Person Samoilenko

Registration Number	QW8SW66C41N7
Alias	Микита Іванович Самойленко AND Никита Іванович Самойленко NIKITA IVANOVICH SAMOJLENKO NIKITA IVANOVICH SAMOILENKO MIKITA IVANOVICH SAMOYLENKO Никита Иванович Самойленко NIKITA IVANOVICH SAMOYLENKO
Profile Type	PERSON
Name	MYKYTA IVANOVICH SAMOILENKO MYKYTA IVANOVICH SAMOILENKO SAMOILENKO, MYKYTA IVANOVICH NIKITA（MYKYTA) SAMOILENKO (SAMOJLENKO) Микита Іванович Самойленко ミキータ（ニキータ）・サモイレンコ
First Name	MYKYTA IVANOVICH Микита MYKYTA MIKITA Никита MYKYTA IVANOVICH NIKITA
Middle Name	IVANOVICH Иванович Іванович
Last Name	SAMOJLENKO SAMOILENKO SAMOILENKO Самойленко SAMOYLENKO
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1992-08-28
Birth-Place	UKRAINE
Position	「ベルジャンスク市副市長」（自称） SELF-PROCLAIMED “DEPUTY MAYOR OF BERDYANSK”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Tax Number	3384311017
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	GERTSENA STREET 117, APT. 4, BERDYANSK ZAPORIZHZHIA REGION, BERDYANSK, UKR
Topics	SANCTIONED ENTITY
Notes	SO-CALLED DEPUTY MAYOR OF BERDYNASK IN ZAPORIZHZHIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39208

5 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 459 Country: Canada Entity: NK-bFTGFXDRTwyB3TyMo28uFL Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 279 Start Date: 2022-10-07 Country: Japan Entity: NK-bFTGFXDRTwyB3TyMo28uFL Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: NK-bFTGFXDRTwyB3TyMo28uFL Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39208 Country: United States Entity: NK-bFTGFXDRTwyB3TyMo28uFL Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q07 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-bFTGFXDRTwyB3TyMo28uFL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MARINA SAMOILENKO

Profile Type	PERSON
Name	MARINA SAMOILENKO
First Name	MARINA
Last Name	SAMOILENKO
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1982-02-27
Birth-Place	ERZURUM VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-77439

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/77439 Country: Russia Entity: interpol-red-2020-77439 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices