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Samsonenko Rayisa Andriyivna

Sanctioned entity

Samsonenko Rayisa Andriyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Samsonenko Rayisa Andriyivna · РАИСА АНДРЕЕВНА САМСОНЕНКО · Самсоненко Раїса Андріївна				[sources]
Other name	Samsonenko Raisa · Самсоненко Раиса Андреевна · Самсоненко Раїса Андріївна				[sources]
Birth date	1941-04-22				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	РАИСА				[sources]
INN	`616813552403`				[sources]
Last name	САМСОНЕНКО				[sources]
Patronymic	АНДРЕЕВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
"ТОГРОВЫЙ ДОМ-ПУШИНКА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-10-08	2003-09-04
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna"	1	2009-10-16	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-616813552403 · ua-nsdc-21284-samsonenko-raisa-andriivna · ua-nazk-person-25872 · ua-nabc-person-25872-samsonenko-raisa

For experts: raw data explorer

Factsheet Data sources

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