Irina KOSENKO

Sanctioned entity

Born 16 Jan 1973 (53 years old),North Macedonia. Named in 3 sanctions listings.

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Summary

(also Irina KOSENKO, Irina KOSENKO)

(also Irina SAMSONENKO)

Sanctions and listings3

Listed
16 Nov 2023
Balkans-Related Sanctions - BALKANS-EO14033
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BALKANS-EO14033 and block
Executive Order 14033 (Balkans)
Programme US-BALKANSReference 45310treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
16 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Jan 2025
Effective
16 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

SISTINA LAJF KEAR SENTAR SKOPJE DOOELSanctionedDebarred
Share not stated
Owned or Controlled ByNorth Macedonia

Identifiers2

Identifier	Number	Issued by
ID number	1601973455122
National ID no	1601973455122	North Macedonia

Other names3

Also known as2

SAMSONENKO, IrinaIrina Samsonenko

Previously known as1

Names the source records this subject as having used before.

Irina Kosenko

Addresses1

Skopje

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