SDN list · entry 45311
Samsonenko Sergey
Yes. Samsonenko Sergey is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS-EO14033 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45311, added on November 16, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | BALKANS-EO14033 |
| Type | individual |
| Added to the list | November 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Samsonenko Sergey | Primary name | strong |
| Samsonenko Sergej | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1711967450100 | North Macedonia, The Republic of |
| Passport | B0518816 | North Macedonia, The Republic of |
Details published by OFAC
| Date of birth | November 17, 1967 |
|---|---|
| Place of birth | Rostov-on-Don, Russia |
| Nationality | North Macedonia, The Republic of |
| Address | Skopje, North Macedonia, The Republic of |
| Gender | Male |
Legal basis
- Executive Order 14033 (Balkans)