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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irina Samsonenko · SAMSONENKO, Irina | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Skopje | North Macedonia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SISTINA LAJF KEAR SENTAR SKOPJE DOOEL Sanctioned entity | - | - | - | |
| 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 Sanctioned entity | Providing support to | - | - | |