Statements: Andriy Volodymyrovych Sushko

Canonical ID: NK-eN9mYvLVwGcybmfuiG5zau · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ANDRIY VOLODYMYROVYCH SUSHKO	eng	us_sam_exclusions	`usgsa-s4mr79ct9`	2024-06-14
`Person:name`	Sushko Andrii Volodymyrovych	eng	ua_nsdc_sanctions	`ua-nsdc-13944-susko-andrij-volodimirovic`	2024-03-06
`Person:name`	Сушко Андрій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-13944-susko-andrij-volodimirovic`	2023-04-20
`Person:name`	SUSHKO, Andriy Volodymyrovych		us_trade_csl	`ofac-25348`	2024-05-07
`Person:name`	Andriy Volodymyrovych Sushko	eng	us_ofac_sdn	`ofac-25348`	2023-04-20