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Jordan Kamcev

Sanctioned entity

Jordan Kamcev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jordan Kamcev · Jordan Kamchev · Jordan Kamçev · KAMCEV, Jordan · Јордан Камчев · 1 more...				[sources]
Other name	Orce Kamcev				[sources]
Birth date	1970-07-24				[sources]
Place of birth	Skopje · Skopje, North Macedonia				[sources]
Gender	male				[sources]
Nationality	North Macedonia				[sources]
Country	North Macedonia				[sources]
First name	Jordan · Orce				[sources]
ID Number	`2407970450009`				[sources]
Last name	Kamcev				[sources]
Wikidata ID	Q23005262				[sources]
Education	Ss. Cyril and Methodius University of Skopje				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-07	Last processed	2024-10-29	First seen	2023-07-19

Descriptions

Macedonian businessman (born 1970)

— Wikidata non-official source, 2023-09-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Orka Holding AD	-	-	-
Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2407970450009`	North Macedonia	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
KAMCEVA, Ratka Kunoska	Providing support to	-	-
Irina Samsonenko	Providing support to	-	-
Sergey Samsonenko	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)20,982

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

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

Source data IDs: ofac-44147

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Orka Holding AD	-	-	-
Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2407970450009`	North Macedonia	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
KAMCEVA, Ratka Kunoska	Providing support to	-	-
Irina Samsonenko	Providing support to	-	-
Sergey Samsonenko	Providing support to	-	-

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