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Mykyta Ivanovich SAMOILENKO

Sanctioned entity
TypePerson[sources]
NameMYKYTA IVANOVICH SAMOILENKO · Mykyta Ivanovich SAMOILENKO · Nikita(Mykyta) SAMOILENKO (SAMOJLENKO) · SAMOILENKO, Mykyta Ivanovich · Микита Іванович Самойленко · 1 more...[sources]
Other nameMIKITA IVANOVICH SAMOYLENKO · Mikita Ivanovich Samoylenko · NIKITA IVANOVICH SAMOJLENKO · NIKITA IVANOVICH SAMOYLENKO · Nikita Ivanovich Samoilenko · 4 more...[sources]
Birth date[sources]
Place of birthUkraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameMYKYTA IVANOVICH · Mikita · Mykyta · Mykyta Ivanovich · Nikita · 2 more...[sources]
Last nameSAMOILENKO · SAMOILENKO  · Samojlenko · Samoylenko · Самойленко[sources]
Middle nameIvanovich · Іванович · Иванович[sources]
Registration numberQW8SW66C41N7[sources]
Tax Number3384311017[sources]
PositionSelf-proclaimed “Deputy Mayor of Berdyansk” · 「ベルジャンスク市副市長」(自称)[sources]
AddressGertsena Street 117, Apt. 4, Berdyansk · ZAPORIZHZHIA REGION, BERDYANSK, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called Deputy mayor of Berdynask in Zaporizhzhia

New Zealand Russia Sanctions,

Relationships

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)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: ca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa · usgsa-s4mrn6q07 · ca-sema-1-459-ua-mykyta-ivanovich-samoilenko · ca-sema-part-1-459-ua-mykyta-ivanovich-samoilenko · nz-ru-ind-820-mykyta-samoilenko · ofac-39208 · ua-nabc-person-24199-samoilenko-nikita-ivanovich · ja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47 · nz-ru-ind-831 · ua-nazk-person-24199

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