# Sergey Samsonenko

> **OFAC-sanctioned person** · program: **US-BALKANS** · country: MK

## Why on the list

BALKANS-EO14033 - Executive Order 14033 (Balkans)

## Aliases

- Sergej Samsonenko _(a.k.a.)_

## Key facts

- **OFAC UID:** 440640113
- **Primary name:** Sergey Samsonenko
- **Type:** Person
- **Sanctions program:** US-BALKANS
- **Country:** MK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=440640113

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 440640113. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/440640113. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Sergey%20Samsonenko) · CC0 1.0*