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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMSONENKO, Sergey · Samsonenko Serhii Borysovych · Sergej Samsonenko · Sergey Samsonenko · Sergueï Samsonenko · | [sources] | |||
| Other name | Samsonenko Sergei · Sergej Samsonenko · Sergey Samsonenko · Самсоненко Сергей Борисович · Самсоненко Сергій Борисович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rostov-on-Don · Rostov-on-Don, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Macedonia | [sources] | |||
| Country | North Macedonia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergej · Sergey · СЕРГЕЙ | [sources] | |||
| ID Number | 1711967450100 | [sources] | |||
| INN | 616813552587 | [sources] | |||
| Last name | Samsonenko · САМСОНЕНКО | [sources] | |||
| Passport number | B0518816 | [sources] | |||
| Patronymic | БОРИСОВИЧ | [sources] | |||
| Wikidata ID | Q30637627 | [sources] | |||
| Address | Skopje | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-6tRUr9otjzj3S44zFV4KQQ · ua-nsdc-21285-samsonenko-sergij-borisovic · ua-nazk-person-25873 · ua-nabc-person-25873-samsonenko-sergei · ru-inn-616813552587 · ofac-45311For 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 | |
| Skopje | North Macedonia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti" Sanctioned entity | 45 | - | ||
| ООО "СИС ГОСПИТАЛЬ" | 100 | - | ||
| "ТОГРОВЫЙ ДОМ-ПУШИНКА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
| ООО " БИЗНЕС ЦЕНТР " ОРИОН" | 100 | |||
| ООО "СИС ОТЕЛЬ" | 100 | - | ||
| ООО "СЕМИМОЛ" | 30 | - | ||
| Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1711967450100 | North Macedonia | National ID No. | - | - | |
B0518816 | North Macedonia | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jordan Kamcev Sanctioned entity | Providing support to | - | - | |