Statements: Andriy Volodymyrovych Sushko

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch	eng	us_ofac_sdn	`ofac-25348`	2023-11-17
`Person:addressEntity`	`addr-07f4d858dbfa90ebb2ad002c56c6e1699f13f258`	eng	us_ofac_sdn	`ofac-25348`	2023-11-02
`Person:alias`	Andrey Sushko	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:alias`	Andrey Vladimirovich Sushko	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:alias`	Andrii Sushko	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:birthDate`	1976-01-23	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:birthPlace`	Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:firstName`	Andriy	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:firstName`	Andrii	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:id`	6e66918c28d8a63f204d13f63a0a28b0402402fe	eng	us_ofac_sdn	`ofac-25348`	2025-06-02
`Person:lastName`	Sushko	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:middleName`	Volodymyrovych	eng	us_ofac_sdn	`ofac-25348`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-25348`	2024-10-11
`Person:name`	Andriy Volodymyrovych Sushko	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-25348`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25348	eng	us_ofac_sdn	`ofac-25348`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25348`	2023-04-20

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