Search OpenSanctions

Andriy Volodymyrovych Sushko

Sanctioned entity

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

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 · 4 more...				[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	Russia				[sources]
Country	Ukraine				[sources]
First name	ANDRIY VOLODYMYROVYCH · Andrey · Andrii · Andriy				[sources]
Last name	SUSHKO · Sushko				[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	2024-09-10	Last processed	2024-09-30	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-08	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,344

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,234

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

Source data IDs: ua-nsdc-13944-susko-andrij-volodimirovic · ofac-25348 · ua-nabc-person-15591-sushko-andrey-vladimirovich · NK-NtuiJNUkLk848ieFdiML69 · usgsa-s4mr79ct9 · ua-nsdc-person-82-2019-2668 · ua-nazk-person-15591

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk