Statements: Andriy Volodymyrovych Sushko

Canonical ID: NK-eN9mYvLVwGcybmfuiG5zau · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressАРК, м. Керч, вулиця Генерала Петрова, 78 (кв. 74)ukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:addressCRIMEA, CITY OF KERCHengus_sam_exclusionsusgsa-s4mr79ct9
Person:addressУкраїна, Автономна Республіка Крим, м. Керч, вулиця Генерала Петрова, буд. 78 (кв. 74)ukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:addressBldg. 78, Apt. 74, ulitsa Generala Petrova, Crimea, city of Kerchengus_ofac_sdnofac-25348
Person:addressEntityaddr-8aa96b498c270aa232de7ba18535c8b24f1a21f5us_ofac_sdnofac-25348
Person:aliasSushko Andrii Volodymyrovychua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:aliasAndrey Sushkoengus_ofac_sdnofac-25348
Person:aliasAndrii Sushkoengus_ofac_sdnofac-25348
Person:aliasAndrey Vladimirovich Sushkoengus_ofac_sdnofac-25348
Person:aliasSushkoengext_us_ofac_press_releasesofac-pr-df645bad2b6eb1865adade5b0748e9487b50a1bf
Person:birthDate1976-01-23us_ofac_sdnofac-25348
Person:birthDate1976-01-23ua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:birthPlaceVillage of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraineengus_ofac_sdnofac-25348
Person:birthPlaceЛенінське селище Ленінського району, АРК, Українаukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:birthPlaceУкраїна, Автономна Республіка Крим, Ленінський район, с. Ленінськеukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:countryuaus_ofac_sdnofac-25348
Person:countryuaus_sam_exclusionsusgsa-s4mr79ct9
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ct9
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dff
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfg
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfh
Person:firstNameANDRIY VOLODYMYROVYCHengus_sam_exclusionsusgsa-s4mr79ct9
Person:firstNameAndreyengus_ofac_sdnofac-25348
Person:firstNameAndriiengus_ofac_sdnofac-25348
Person:firstNameAndriyengus_ofac_sdnofac-25348
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mr79dfh
Person:firstNameANDREY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mr79dff
Person:firstNameANDRIIengus_sam_exclusionsusgsa-s4mr79dfg
Person:gendermaleus_ofac_sdnofac-25348
Person:id0e279afbf97fa28c7063ba24d3de53d22313b750us_ofac_sdnofac-25348
Person:id511d90c7a6d598a0abbbcdf0aac94019099a8264us_trade_cslofac-25348
Person:id8cb1e79c6525fd4b028f869529da8e418eda24e9us_sam_exclusionsusgsa-s4mr79ct9
Person:idfa8d044f4de6aaf2d3806aa2d3e8af2b4a351bc2us_sam_exclusionsusgsa-s4mr79dff
Person:idc50f01324c534aca0d1c141ebf224b75de03c911us_sam_exclusionsusgsa-s4mr79dfh
Person:idaf4f729d2c682135e6b9f8413a579e9199e12657ua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:id55e0817d37a8c1f38a3c3031b2122132e9a42d18us_sam_exclusionsusgsa-s4mr79dfg
Person:id1ede07da1d1219c665096d6f1a36483222c0681eext_us_ofac_press_releasesofac-pr-df645bad2b6eb1865adade5b0748e9487b50a1bf
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79dfh
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79dfg
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79ct9
Person:lastNameSushkoengus_ofac_sdnofac-25348
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79dff
Person:middleNameVladimirovichengus_ofac_sdnofac-25348
Person:middleNameVolodymyrovychengus_ofac_sdnofac-25348
Person:nameСушко Андрій Володимировичukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:nameANDREY VLADIMIROVICH SUSHKOengus_sam_exclusionsusgsa-s4mr79dff
Person:nameANDRII SUSHKOengus_sam_exclusionsusgsa-s4mr79dfg
Person:nameANDREY SUSHKOengus_sam_exclusionsusgsa-s4mr79dfh
Person:nameANDRIY VOLODYMYROVYCH SUSHKOengus_sam_exclusionsusgsa-s4mr79ct9
Person:nameSUSHKO, Andriy Volodymyrovychus_trade_cslofac-25348
Person:nameAndriy Volodymyrovych Sushkoengext_us_ofac_press_releasesofac-pr-df645bad2b6eb1865adade5b0748e9487b50a1bf
Person:nameСушко Андрій Володимировичua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:nameSushko Andreyua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:nameСушко Андрей Владимировичua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:nameAndriy Volodymyrovych Sushkoengus_ofac_sdnofac-25348
Person:notes(also ANDRIY VOLODYMYROVYCH SUSHKO)engus_sam_exclusionsusgsa-s4mr79dff
Person:notes(also ANDREY VLADIMIROVICH SUSHKO, ANDRII SUSHKO, ANDREY SUSHKO)engus_sam_exclusionsusgsa-s4mr79ct9
Person:notes(also ANDRIY VOLODYMYROVYCH SUSHKO)engus_sam_exclusionsusgsa-s4mr79dfh
Person:notes(also ANDRIY VOLODYMYROVYCH SUSHKO)engus_sam_exclusionsusgsa-s4mr79dfg
Person:positionФСБ РФukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25348
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25348us_ofac_sdnofac-25348
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm543ext_us_ofac_press_releasesofac-pr-df645bad2b6eb1865adade5b0748e9487b50a1bf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ct9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfg
Person:topicssanctionus_trade_cslofac-25348
Person:topicssanctionus_ofac_sdnofac-25348
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dff
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting