Statements: Andrey Andreievich SUSHENTSOV

Canonical ID: NK-iwYeaNbepQ6FifAmFMvPKy · 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:lastName`	СУШЕНЦОВ		ext_ru_egrul	`ru-inn-400407010797`	2025-07-21
`Person:lastName`	SUSHENTSOV	fra	mc_fund_freezes	`mc-freezes-9b7c28bb49a274ce369b5c8b5f9469412b8313bd`	2025-12-18
`Person:lastName`	SUSHENTSOV		ca_dfatd_sema_sanctions	`ca-sema-e200905af4919d66c6d913ea01ee5e135f6a2cd2`	2024-08-06
`Person:lastName`	SUSHENTSOV	fra	fr_tresor_gels_avoir	`fr-ga-8660`	2025-12-15