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Mykyta Ivanovich SAMOILENKO

Sanctioned entity

Mykyta Ivanovich SAMOILENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MYKYTA IVANOVICH SAMOILENKO · Mykyta Ivanovich SAMOILENKO · Nikita（Mykyta) SAMOILENKO (SAMOJLENKO) · SAMOILENKO, Mykyta Ivanovich · Микита Іванович Самойленко · 1 more...				[sources]
Other name	MIKITA IVANOVICH SAMOYLENKO · Mikita Ivanovich Samoylenko · NIKITA IVANOVICH SAMOJLENKO · NIKITA IVANOVICH SAMOYLENKO · Nikita Ivanovich Samoilenko · 4 more...				[sources]
Birth date	1992-08-28				[sources]
Place of birth	Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	MYKYTA IVANOVICH · Mikita · Mykyta · Mykyta Ivanovich · Nikita · 2 more...				[sources]
Last name	SAMOILENKO · SAMOILENKO · Samojlenko · Samoylenko · Самойленко				[sources]
Middle name	Ivanovich · Іванович · Иванович				[sources]
Registration number	`QW8SW66C41N7`				[sources]
Tax Number	`3384311017`				[sources]
Position	Self-proclaimed “Deputy Mayor of Berdyansk” · 「ベルジャンスク市副市長」（自称）				[sources]
Address	Gertsena Street 117, Apt. 4, Berdyansk · ZAPORIZHZHIA REGION, BERDYANSK, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

So-called Deputy mayor of Berdynask in Zaporizhzhia

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Gertsena Street 117, Apt. 4, Berdyansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-459-ua-mykyta-ivanovich-samoilenko · ja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47 · ofac-39208 · nz-ru-ind-831 · usgsa-s4mrn6q07 · ca-sema-part-1-459-ua-mykyta-ivanovich-samoilenko · nz-ru-ind-820-mykyta-samoilenko · ua-nabc-person-24199-samoilenko-nikita-ivanovich · ua-nazk-person-24199 · ca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa

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Factsheet Descriptions Data sources

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