Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jordan Kamcev · Jordan Kamchev · Jordan Kamçev · KAMCEV, Jordan · Јордан Камчев · | [sources] | |||
| Other name | Orce Kamcev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Skopje · Skopje, North Macedonia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Macedonia | [sources] | |||
| Country | North Macedonia | [sources] | |||
| First name | Jordan · Orce | [sources] | |||
| ID Number | 2407970450009 | [sources] | |||
| Last name | Kamcev | [sources] | |||
| Wikidata ID | Q23005262 | [sources] | |||
| Education | Ss. Cyril and Methodius University of Skopje | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Macedonian businessman (born 1970)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
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 | |
| Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company Sanctioned entity | - | - | - | |
| Orka Holding AD Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2407970450009 | North Macedonia | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KAMCEVA, Ratka Kunoska Sanctioned entity | Providing support to | - | - | |
| Sergey Samsonenko Sanctioned entity | Providing support to | - | - | |
| Irina Samsonenko Sanctioned entity | Providing support to | - | - | |