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GENNADIY ALEKSANDROVICH GARKUSHA

Sanctioned entity
TypePerson[sources]
NameGARKUSHA, Gennadiy Oleksandrovych · GENNADIY ALEKSANDROVICH GARKUSHA · Gennadiy Oleksandrovych Garkusha · Harkusha Hennadii · Hennadiy HARKUSHA · 5 more...[sources]
Other nameGennadiy Aleksandrovich Garkusha · Harkusha Hennadii Oleksandrovych · Hennadiy Harkusha · Геннадий Александрович Гаркуша[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameGENNADIY ALEKSANDROVICH · GENNADIY OLEKSANDROVYCH · Gennadiy · Hennadiy · Геннадий · 1 more...[sources]
INN2486201770[sources]
Last nameGarkusha · Harkusha · Гаркуша[sources]
Middle nameAleksandrovich · Oleksandrovych · Александрович · Олександрович[sources]
Tax Number2486201770[sources]
Unique Entity IDSRLYXFGEJW88 · SRN7D3JWPAU5 · V3ENN7MAL1M7[sources]
PositionSelf-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]
Address11 Petrenko St., Kherson · KHERSON REGION, KHERSON, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GENNADIY OLEKSANDROVYCH GARKUSHA)

— US SAM Procurement Exclusions,

(also GENNADIY ALEKSANDROVICH GARKUSHA, HENNADIY HARKUSHA)

— US SAM Procurement Exclusions,

(also GENNADIY OLEKSANDROVYCH GARKUSHA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrtyg0b · ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d · ua-nsdc-22322-garkusa-gennadij-oleksandrovic · usgsa-s4mrnf956 · usgsa-s4mrtyg0c · ofac-40255

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting