Active SanctionpersonID: NK-bFTGFXDRTwyB3TyMo28uFL
Mykyta Ivanovich Samoilenko
Никита Иванович Самойленко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Mykyta Ivanovich Samoilenko is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mykyta Ivanovich Samoilenko |
| Cyrillic Alias | Никита Иванович Самойленко |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation
261 Репаир Факторы Оф Фуел Филлинг Анд Транспортатион
Digital Security
Общество с ограниченной ответственностью "Диджитал Секьюрити"
Limited Liability Company Interservis
Общество с ограниченной ответственностью "Интерсервис"
Anatoly Ivanovich Vasiliev
Анатолий Иванович Васильев
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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