1 SapherCheck records found for Person Samsonenko, irina
1. Irina Samsonenko
Link Caption
| ID Number |
1601973455122
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMSONENKO, IRINA
IRINA SAMSONENKO |
| First Name |
IRINA
|
| Last Name |
KOSENKO
SAMSONENKO |
| Country |
NORTH MACEDONIA
|
| Nationality |
NORTH MACEDONIA
|
| Birth Date |
1973-01-16
|
| Birth-Place |
ROSTOV-ON-DON, RUSSIA
|
| First Seen | 2023-11-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SKOPJE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45310
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45310 Country: United States Entity: ofac-45310 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-11-16 |
| Link Last Change | 2023-11-16 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-45310 Object Object Caption: Jordan Kamcev Object Datasets Object Datasets: Wikidata US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-07-19 Object Last Change: 2024-07-07 Object Last Seen: 2024-10-25 Object Properties Alias: Orce Kamcev Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44147 |