Sergej SAMSONENKO

Sanctioned entity

Born 17 Nov 1967 (58 years old),North Macedonia. Named in 3 sanctions listings.

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Summary

(also Sergey SAMSONENKO)

(also Sergej SAMSONENKO, Sergej 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 45311treasury.gov ofac.treasury.gov
Listed
22 Jan 2025
Effective
16 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
16 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

BET SITI INTERNESHNL SKOPJE D.O.O.SanctionedDebarred
Share not stated
Owned or Controlled ByNorth Macedonia

Identifiers4

Identifier	Number	Issued by	Expires
ID number	1711967450100
Passport	B0518816
National ID no	1711967450100	North Macedonia
Passport	B0518816	North Macedonia	6 Mar 2024

Other names3

Also known as3

Sergej SamsonenkoSergey SamsonenkoSAMSONENKO, Sergey

Addresses1

Skopje

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