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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRIY VOLODYMYROVYCH SUSHKO · Andriy Volodymyrovych Sushko · SUSHKO, Andriy Volodymyrovych · Sushko Andrii Volodymyrovych · Сушко Андрій Володимирович | [sources] | |||
| Other name | ANDREY SUSHKO · ANDREY VLADIMIROVICH SUSHKO · ANDRII SUSHKO · Andrey Sushko · Andrey Vladimirovich Sushko · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine · Ленінське селище Ленінського району, АРК, Україна · Україна, Автономна Республіка Крим, Ленінський район, с. Ленінське | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDRIY VOLODYMYROVYCH · Andrey · Andrii · Andriy | [sources] | |||
| Last name | SUSHKO · Sushko | [sources] | |||
| Middle name | Vladimirovich · Volodymyrovych | [sources] | |||
| Position | ФСБ РФ | [sources] | |||
| Address | Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch · CRIMEA, CITY OF KERCH, UKR · АРК, м. Керч, вулиця Генерала Петрова, 78 (кв. 74) · Україна, Автономна Республіка Крим, м. Керч, вулиця Генерала Петрова, буд. 78 (кв. 74) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-NtuiJNUkLk848ieFdiML69 · ua-nsdc-13944-susko-andrij-volodimirovic · usgsa-s4mr79ct9 · ua-nazk-person-15591 · ofac-25348 · ua-nsdc-person-82-2019-2668 · ua-nabc-person-15591-sushko-andrey-vladimirovichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch | Ukraine | |