Statements: Anton Oleksandrovych Simonenko

Canonical ID: NK-jx9MSVoCNfYE7kbdbSDcLG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Mishugi 2 App 361, 02140 Kiev	eng	us_ofac_sdn		`ofac-30888`	2023-11-17
`Person:address`		KIEV, 02140, UKR	eng	us_sam_exclusions		`usgsa-s4mrh2647`	2024-06-14

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting