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| 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 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-25872 · ua-nabc-person-25872-samsonenko-raisa · ua-nsdc-21284-samsonenko-raisa-andriivna · ru-inn-616813552403For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| "ТОГРОВЫЙ ДОМ-ПУШИНКА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" Sanctioned entity | 1 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||