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Andriy Volodymyrovych Sushko

Sanctioned entity

Andriy Volodymyrovych Sushko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY SUSHKO · ANDREY VLADIMIROVICH SUSHKO · ANDRII SUSHKO · Andriy Volodymyrovych Sushko · SUSHKO, Andriy Volodymyrovych · 3 more...				[sources]
Alias	Andrey Sushko · Andrey Vladimirovich Sushko · Andrii Sushko · Sushko · Sushko Andrii Volodymyrovych				[sources]
Birth date	1976-01-23				[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, 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ANDRIY VOLODYMYROVYCH SUSHKO)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDRIY VOLODYMYROVYCH SUSHKO)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDRIY VOLODYMYROVYCH SUSHKO)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREY VLADIMIROVICH SUSHKO, ANDRII SUSHKO, ANDREY SUSHKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-11-08	-

Address
Full address	Country
Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch	Ukraine

Documents
Document	Date
Treasury Sanctions Officials and Targets Entities Supporting Russia’s Occupation of Crimea and Forcible Control of Eastern Ukraine	2018-11-08

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-25348 · usgsa-s4mr79dff · usgsa-s4mr79dfh · ua-nsdc-person-82-2019-2668 · usgsa-s4mr79ct9 · ua-nsdc-13944-susko-andrij-volodimirovic · ofac-pr-df645bad2b6eb1865adade5b0748e9487b50a1bf · usgsa-s4mr79dfg

For experts: raw data explorer

Factsheet Descriptions Data sources

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