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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	2024-10-29	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)20,980

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

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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	-	-	-

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	-	-