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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY SUSHKO · ANDREY VLADIMIROVICH SUSHKO · ANDRII SUSHKO · Andriy Volodymyrovych Sushko · SUSHKO, Andriy Volodymyrovych · | [sources] | |||
| Alias | Andrey Sushko · Andrey Vladimirovich Sushko · Andrii Sushko · Sushko · Sushko Andrii Volodymyrovych | [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 | ANDREY VLADIMIROVICH · ANDRIY VOLODYMYROVYCH · Andrey · Andrii · Andriy | [sources] | |||
| Last name | Sushko | [sources] | |||
| Middle name | Vladimirovich · Volodymyrovych | [sources] | |||
| Position | ФСБ РФ | [sources] | |||
| Address | Bldg. 78, Apt. 74, ulitsa Generala Petrova, Crimea, city of Kerch · CRIMEA, CITY OF KERCH · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDRIY VOLODYMYROVYCH SUSHKO)
(also ANDRIY VOLODYMYROVYCH SUSHKO)
(also ANDRIY VOLODYMYROVYCH SUSHKO)
(also ANDREY VLADIMIROVICH SUSHKO, ANDRII SUSHKO, ANDREY SUSHKO)
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr79ct9 · usgsa-s4mr79dfh · ofac-25348 · usgsa-s4mr79dff · ua-nsdc-13944-susko-andrij-volodimirovic · ofac-pr-df645bad2b6eb1865adade5b0748e9487b50a1bf · usgsa-s4mr79dfgFor 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, Crimea, city of Kerch | Ukraine | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |