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GARKUSHA Gennadiy Aleksandrovich

Sanctioned entity

GARKUSHA Gennadiy Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARKUSHA Gennadiy Aleksandrovich · GARKUSHA, Gennadiy Oleksandrovych · Gennadiy Oleksandrovych Garkusha · Harkusha Hennadii Oleksandrovych · Hennadiy（Gennadiy) HARKUSHA (GARKUSHA) · 5 more...				[sources]
Other name	Gennadiy Aleksandrovich Garkusha · Harkusha Hennadii · Hennadiy Harkusha · Гаркуша Геннадій Олександрович · Геннадий Александрович Гаркуша				[sources]
Birth date	1968-01-26				[sources]
Place of birth	Kherson region, Ukraine · Херсонская область, Украина · Херсонська область, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Gennadiy · Hennadiy · Геннадий · Геннадій				[sources]
INN	`2486201770`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Garkusha · Harkusha · Гаркуша				[sources]
Tax Number	`2486201770`				[sources]
Position	Acted as Russia-appointed so-called commander of the Berkut police battalion in the Kherson region · Self-proclaimed Former “State Security Minister of the Donetsk People's Republic” · Виконував обов'язки призначеного Росією так званого командира поліцейського батальйону "Беркут" у Херсонській області. · Исполнял обязанности назначенного Россией так называемого командира полицейского батальона «Беркут» в Херсонской области · 元「ドネツク人民共和国安全保障相」（自称）				[sources]
Address	11 Petrenko St., Kherson				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
11 Petrenko St., Kherson	Ukraine

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-02-28	-

Data sources

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-22322-garkusa-gennadij-oleksandrovic · ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d · ua-nazk-person-25022 · ua-nabc-person-25022-garkusha-gennadiy-aleksandrovich · ofac-40255

For experts: raw data explorer

Factsheet Data sources

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