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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARKUSHA, Gennadiy Oleksandrovych · GENNADIY ALEKSANDROVICH GARKUSHA · GENNADIY OLEKSANDROVYCH GARKUSHA · Gennadiy Oleksandrovych Garkusha · HENNADIY HARKUSHA · | [sources] | |||
| Other name | GENNADIY ALEKSANDROVICH GARKUSHA · GENNADIY OLEKSANDROVYCH GARKUSHA · Gennadiy Aleksandrovich Garkusha · HENNADIY HARKUSHA · Harkusha Hennadii · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | GENNADIY ALEKSANDROVICH · GENNADIY OLEKSANDROVYCH · Gennadiy · HENNADIY · Hennadiy · | [sources] | |||
| INN | 2486201770 | [sources] | |||
| Last name | GARKUSHA · Garkusha · HARKUSHA · Harkusha · Гаркуша | [sources] | |||
| Middle name | Aleksandrovich · Oleksandrovych · Александрович · Олександрович | [sources] | |||
| Registration number | SRLYXFGEJW88 · SRN7D3JWPAU5 · V3ENN7MAL1M7 | [sources] | |||
| Tax Number | 2486201770 | [sources] | |||
| Unique Entity ID | SRLYXFGEJW88 · SRN7D3JWPAU5 · V3ENN7MAL1M7 | [sources] | |||
| Position | Self-proclaimed Former “State Security Minister of the Donetsk People's Republic” · 元「ドネツク人民共和国安全保障相」（自称） | [sources] | |||
| Address | 11 Petrenko St., Kherson · KHERSON REGION, KHERSON, UKR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
usgsa-s4mrnf956 · usgsa-s4mrtyg0b · ua-nabc-person-25022-garkusha-gennadiy-aleksandrovich · ofac-40255 · ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d · ua-nsdc-22322-garkusa-gennadij-oleksandrovic · ua-nazk-person-25022 · usgsa-s4mrtyg0cFor 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 | |
| 11 Petrenko St., Kherson | Ukraine | |