FEOC
OFAC SDNCriticalindividual

SAMSONENKO, Irina

🏳North Macedonia, The Republic of45310

FEOC Flagged

SAMSONENKO, Irina 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, Irina
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, Irina#45310
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAMSONENKO, Irina
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

KOSENKO, Irina

Known addresses

  • Skopje, North Macedonia, The Republic of

Sanctions programs / authorities

BALKANS-EO14033

Sanctioning authority notes

DOB 16 Jan 1973; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Female; National ID No. 1601973455122 (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": "45310",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45310",
  "entity_name": "SAMSONENKO, Irina",
  "entity_type": "individual",
  "country": "North Macedonia, The Republic of",
  "aliases": [
    "KOSENKO, Irina"
  ],
  "addresses": [
    "Skopje, North Macedonia, The Republic of"
  ],
  "programs": [
    "BALKANS-EO14033"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45310",
    "program": "BALKANS-EO14033",
    "remarks": "DOB 16 Jan 1973; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Female; National ID No. 1601973455122 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan.",
    "tonnage": "-0- ",
    "sdn_name": "SAMSONENKO, Irina",
    "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.