Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKITA IVANOVICH SAMOYLENKO · MYKYTA IVANOVICH SAMOILENKO · Mykyta Ivanovich SAMOILENKO · NIKITA IVANOVICH SAMOJLENKO · NIKITA IVANOVICH SAMOYLENKO · | [sources] | |||
Other name | MIKITA IVANOVICH SAMOYLENKO · MYKYTA IVANOVICH SAMOILENKO · Mikita Ivanovich Samoylenko · NIKITA IVANOVICH SAMOJLENKO · NIKITA IVANOVICH SAMOYLENKO · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | MIKITA IVANOVICH · MYKYTA IVANOVICH · Mikita · Mykyta · Mykyta Ivanovich · | [sources] | |||
Last name | SAMOILENKO · SAMOILENKO · SAMOJLENKO · SAMOYLENKO · Samojlenko · | [sources] | |||
Middle name | Ivanovich · Іванович · Иванович | [sources] | |||
Registration number | QW8SW66C41N7 · S7G2BBPD9UZ9 · S7VNEKRYBNC3 · S7ZFUV1F8BA4 | [sources] | |||
Tax Number | 3384311017 | [sources] | |||
Unique Entity ID | QW8SW66C41N7 · S7G2BBPD9UZ9 · S7VNEKRYBNC3 · S7ZFUV1F8BA4 | [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 | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
nz-ru-ind-820-mykyta-samoilenko
· ca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
· ua-nazk-person-24199
· ofac-39208
· ua-nabc-person-24199-samoilenko-nikita-ivanovich
· ja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
· usgsa-s4mrtyfrc
· usgsa-s4mrtyfrb
· usgsa-s4mrn6q07
· ca-sema-1-459-ua-mykyta-ivanovich-samoilenko
· ca-sema-part-1-459-ua-mykyta-ivanovich-samoilenko
· usgsa-s4mrtyfrd
· nz-ru-ind-831
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gertsena Street 117, Apt. 4, Berdyansk | Ukraine |