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Anton Oleksandrovych Simonenko

Sanctioned entity

Anton Oleksandrovych Simonenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON OLEKSANDROVYCH SIMONENKO · Anton Oleksandrovych Simonenko · SIMONENKO, Anton Oleksandrovych · Simonenko Anton Oleksandrovych · Антон Олександрович Сімоненко · 1 more...				[sources]
Other name	Simonenko Anton				[sources]
Birth date	1987-01-08				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	ANTON OLEKSANDROVYCH · Anton · Антон				[sources]
INN	`3178418116`				[sources]
Last name	SIMONENKO · Simonenko · Сімоненко				[sources]
Middle name	Oleksandrovych · Олександрович				[sources]
Passport number	`FE229065` · `FZ 990134` · `FЕ 229065` · `АН 113685`				[sources]
Registration number	`198010801597`				[sources]
Address	KIEV, 02140, UKR · Mishugi 2 App 361, 02140 Kiev				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Mishugi 2 App 361, 02140 Kiev	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`FЕ 229065`	Ukraine	doc:f_passport	-	-
`АН 113685`	Ukraine	doc:passport	-	-
`FZ 990134`	Ukraine	doc:f_passport	-	-
`FE229065`	Ukraine	Passport	-	-

Linked to
Object	Role	Start date	End date
Andrii Derkach	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	511/2024	2024-08-21	2034-08-21
TREAS-OFAC	Reciprocal	2021-01-11	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ua-nazk-person-15110 · ua-nsdc-15648-simonenko-anton-oleksandrovic · usgsa-s4mrh2647 · ua-nabc-person-15110-simonenko-anton-alexandrovich · ofac-30888

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Mishugi 2 App 361, 02140 Kiev	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`FЕ 229065`	Ukraine	doc:f_passport	-	-
`АН 113685`	Ukraine	doc:passport	-	-
`FZ 990134`	Ukraine	doc:f_passport	-	-
`FE229065`	Ukraine	Passport	-	-

Linked to
Object	Role	Start date	End date
Andrii Derkach	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	511/2024	2024-08-21	2034-08-21
TREAS-OFAC	Reciprocal	2021-01-11	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21