U.S. Treasury Designates Samsonenko, his Wife, and Kamchev’s Mother

On Thursday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated businessperson Sergey Samsonenko, his wife, Irina Samsonenko, and businessperson Jordan Kamchev’s mother, Ratka Kunoska Kamcheva, pursuant to Western Balkans-related Executive Order (E.O.) 14033.

“Samsonenko, Irina, and Kamcheva are being designated pursuant to E.O. 14033 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Jordan Kamchev, a person whose property and interests in property are blocked pursuant to E.O. 14033.,” it is said in the press-release.

Entities were designated as well.