Last Updated: January 19, 2026
Ratka Kunoska KAMCEVA
Aliases
Ratka KUNOSKA-KAMCEVA
Nationality
North Macedonia, The Republic of
DoB
1945-10-16
Address
North Macedonia, The Republic of
Official reason
This purchase eventually triggered Samsonenko to testify in North Macedonia court during the “Plots on Vodono” trial in which both Kamcev and his mother Ratka Kunoska Kamceva (Kamceva) were indicted for money laundering. In 2021, Samsonenko made payments to his wife Irina. In that same timeframe, Irina transferred money to Kamchev Konsalting Skopje...
Other Information
https://home.treasury.gov/news/press-releases/jy1916
Date of listing
2023-11-16
Program information
Authority
US
Program
Executive Order 14033 Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
Regime
OFAC country specific
Target State
Western Balkans
Measures
Blocking Property, Suspending Entry
Official Information
On June 8, 2021, pursuant to, inter alia, IEEPA, the President issued E.O. 14033. In E.O. 14033, the President expanded the scope of the national emergency declared in E.O. 13219, as amended in E.O. 13304, finding that the situation in the territory of the former Socialist Federal Republic of Yugoslavia and the Republic of Albania (the Western Balk...
Additional Details
SDN
Program URL
1.https://www.federalregister.gov/documents/2021/06/10/2021-12382/blocking-property-and-suspending-entry-into-the-united-states-of-certain-persons-contributing-to-the 2.https://www.whitehouse.gov/briefing-room/presidential-actions/2021/06/08/executive-order-on-blocking-property-and-suspending-entry-into-the-united-states-of-certain-persons-contribu...