SDN list · entry 30888
Simonenko Anton Oleksandrovych
Yes. Simonenko Anton Oleksandrovych is on OFAC's Specially Designated Nationals (SDN) list under the ELECTION-EO13848 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30888, added on January 11, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ELECTION-EO13848 |
| Type | individual |
| Added to the list | January 11, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Simonenko Anton Oleksandrovych | Primary name | strong |
| Сімоненко Антон Олександрович | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | FE229065 | Ukraine |
Details published by OFAC
| Date of birth | January 8, 1987 |
|---|---|
| Place of birth | Russia |
| Nationality | Ukraine |
| Address | Mishugi 2 App 361, Kiev, 02140, Ukraine |
| Gender | Male |
Legal basis
- Executive Order 13848 (Election)