Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SAMSONENKO, Sergey

● Active Sanction | Registry ID: 45311 | Last Updated: 2023-11-16

Sanctions Basis

Programs BALKANS-EO14033
Legal Authorities Executive Order 14033 (Balkans)
Sanctions Types Block

Identification Features

Birthdate 17 Nov 1967
Gender Male
Nationality Country North Macedonia, The Republic of
Place of Birth Rostov-on-Don, Russia

Official IDs

  • National ID No.:
    1711967450100
  • Passport:
    B0518816

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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