Search OpenSanctions

Irina Samsonenko

Sanctioned entity

Irina Samsonenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina Samsonenko · SAMSONENKO, Irina				[sources]
Birth date	1973-01-16				[sources]
Place of birth	Rostov-on-Don, Russia				[sources]
Gender	female				[sources]
Nationality	North Macedonia				[sources]
Country	North Macedonia				[sources]
First name	Irina				[sources]
ID Number	`1601973455122`				[sources]
Last name	Kosenko · Samsonenko				[sources]
Previous name	Irina Kosenko				[sources]
Address	Skopje				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-16

Relationships

Address
Full address	Country
Skopje	North Macedonia

Assets and shares
Asset	Percentage held	Start date	End date
SISTINA LAJF KEAR SENTAR SKOPJE DOOEL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1601973455122`	North Macedonia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Jordan Kamcev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Skopje	North Macedonia

Assets and shares
Asset	Percentage held	Start date	End date
SISTINA LAJF KEAR SENTAR SKOPJE DOOEL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1601973455122`	North Macedonia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Jordan Kamcev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-