OFAC SDNCriticalindividual

SAMSONENKO, Sergey

🏳North Macedonia, The Republic of45311

FEOC Flagged

SAMSONENKO, Sergey appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowNorth Macedonia, The Republic of (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMSONENKO, Sergey

North Macedonia, The Republic of

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAMSONENKO, Sergey#45311

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMSONENKO, Sergey

North Macedonia, The Republic of

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAMSONENKO, Sergej

Known addresses

Skopje, North Macedonia, The Republic of

Sanctions programs / authorities

BALKANS-EO14033

Sanctioning authority notes

DOB 17 Nov 1967; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Male; Passport B0518816 (North Macedonia, The Republic of) expires 06 Mar 2024; National ID No. 1711967450100 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45311",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45311",
  "entity_name": "SAMSONENKO, Sergey",
  "entity_type": "individual",
  "country": "North Macedonia, The Republic of",
  "aliases": [
    "SAMSONENKO, Sergej"
  ],
  "addresses": [
    "Skopje, North Macedonia, The Republic of"
  ],
  "programs": [
    "BALKANS-EO14033"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45311",
    "program": "BALKANS-EO14033",
    "remarks": "DOB 17 Nov 1967; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Male; Passport B0518816 (North Macedonia, The Republic of) expires 06 Mar 2024; National ID No. 1711967450100 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan.",
    "tonnage": "-0- ",
    "sdn_name": "SAMSONENKO, Sergey",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.