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: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, city of Kerchengus_ofac_sdnofac-25348
Person:addressCRIMEA, CITY OF KERCH, UKRengus_sam_exclusionsusgsa-s4mr79ct9
Person:addressEntityaddr-07f4d858dbfa90ebb2ad002c56c6e1699f13f258engus_ofac_sdnofac-25348
Person:aliasAndrey Vladimirovich Sushkoengus_ofac_sdnofac-25348
Person:aliasSushkoengext_us_ofac_press_releasesNK-eN9mYvLVwGcybmfuiG5zau
Person:aliasAndrey Sushkoengus_ofac_sdnofac-25348
Person:aliasAndrii Sushkoengus_ofac_sdnofac-25348
Person:aliasSushko Andrii Volodymyrovychua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:birthDate1976-01-23ua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:birthDate1976-01-23engus_ofac_sdnofac-25348
Person:birthPlaceУкраїна, Автономна Республіка Крим, Ленінський район, с. Ленінськеukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:birthPlaceЛенінське селище Ленінського району, АРК, Українаukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:birthPlaceVillage of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraineengus_ofac_sdnofac-25348
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:countryuaengus_sam_exclusionsusgsa-s4mr79ct9
Person:countryuaengus_ofac_sdnofac-25348
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ct9
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dff
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfh
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfg
Person:firstNameAndreyengus_ofac_sdnofac-25348
Person:firstNameANDRIIengus_sam_exclusionsusgsa-s4mr79dfg
Person:firstNameAndriyengus_ofac_sdnofac-25348
Person:firstNameAndriiengus_ofac_sdnofac-25348
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mr79dfh
Person:firstNameANDRIY VOLODYMYROVYCHengus_sam_exclusionsusgsa-s4mr79ct9
Person:firstNameANDREY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mr79dff
Person:gendermaleengus_ofac_sdnofac-25348
Person:iddf3ccd3bc9b60e864286007e53efae77740e49faengus_sam_exclusionsusgsa-s4mr79dff
Person:id0ed174cc68ec0f7916f0ee2c5e4d3ec14cd54090engus_sam_exclusionsusgsa-s4mr79ct9
Person:id0d24780ad4f9ca9b9164ba3bdb15ef4bda136027ua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:id511d90c7a6d598a0abbbcdf0aac94019099a8264us_trade_cslofac-25348
Person:idcfe703efddc2bfe4fe3858d446f21cc8d424e9feengus_sam_exclusionsusgsa-s4mr79dfg
Person:id1686287270abe3ca96ae09fe764fe77ad303e753ext_us_ofac_press_releasesNK-eN9mYvLVwGcybmfuiG5zau
Person:id6e66918c28d8a63f204d13f63a0a28b0402402feengus_ofac_sdnofac-25348
Person:ide935908a06ec8e1e8ddb605fb1c9aa90b2e4b893engus_sam_exclusionsusgsa-s4mr79dfh
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79dfh
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79dfg
Person:lastNameSushkoengus_ofac_sdnofac-25348
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79ct9
Person:lastNameSUSHKOengus_sam_exclusionsusgsa-s4mr79dff
Person:middleNameVolodymyrovychengus_ofac_sdnofac-25348
Person:middleNameVladimirovichengus_ofac_sdnofac-25348
Person:nameSUSHKO, Andriy Volodymyrovychus_trade_cslofac-25348
Person:nameANDREY VLADIMIROVICH SUSHKOengus_sam_exclusionsusgsa-s4mr79dff
Person:nameANDRIY VOLODYMYROVYCH SUSHKOengus_sam_exclusionsusgsa-s4mr79ct9
Person:nameANDREY SUSHKOengus_sam_exclusionsusgsa-s4mr79dfh
Person:nameAndriy Volodymyrovych Sushkoengext_us_ofac_press_releasesNK-eN9mYvLVwGcybmfuiG5zau
Person:nameСушко Андрій Володимировичukrua_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:nameANDRII SUSHKOengus_sam_exclusionsusgsa-s4mr79dfg
Person:notes(also ANDRIY VOLODYMYROVYCH SUSHKO)engus_sam_exclusionsusgsa-s4mr79dfg
Person:notes(also ANDRIY VOLODYMYROVYCH SUSHKO)engus_sam_exclusionsusgsa-s4mr79dfh
Person:notes(also ANDREY VLADIMIROVICH SUSHKO, ANDRII SUSHKO, ANDREY SUSHKO)engus_sam_exclusionsusgsa-s4mr79ct9
Person:notes(also ANDRIY VOLODYMYROVYCH SUSHKO)engus_sam_exclusionsusgsa-s4mr79dff
Person:positionФСБ РФukrua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25348
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25348engus_ofac_sdnofac-25348
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm543engext_us_ofac_press_releasesNK-eN9mYvLVwGcybmfuiG5zau
Person:topicssanctionengus_ofac_sdnofac-25348
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfh
Person:topicssanctionus_trade_cslofac-25348
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13944-susko-andrij-volodimirovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ct9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dff
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