Statements: GENNADIY ALEKSANDROVICH GARKUSHA

Canonical ID: NK-jtj8hX9gdiiht4fBH69Cy3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrnf956
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrtyg0c
Person:address11 Petrenko St., Khersonengus_ofac_sdnofac-40255
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrtyg0b
Person:addressEntityaddr-f62b514b19441fce13107738b76b287f3d1f3ac7engus_ofac_sdnofac-40255
Person:aliasHennadiy Harkushaengus_ofac_sdnofac-40255
Person:aliasГеннадий Александрович Гаркушаrusus_ofac_sdnofac-40255
Person:aliasHarkusha Hennadii Oleksandrovychua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:aliasGennadiy Aleksandrovich Garkushaengus_ofac_sdnofac-40255
Person:birthDate1968-01-26jpnjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:birthDate1968-01-26engus_ofac_sdnofac-40255
Person:birthDate1968-01-26ua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyg0c
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyg0b
Person:countryuaengus_ofac_sdnofac-40255
Person:countryuaengus_sam_exclusionsusgsa-s4mrnf956
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg0b
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf956
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg0c
Person:firstNameHennadiyengus_ofac_sdnofac-40255
Person:firstNameHENNADIYengus_sam_exclusionsusgsa-s4mrtyg0c
Person:firstNameГеннадійrusus_ofac_sdnofac-40255
Person:firstNameГеннадийrusus_ofac_sdnofac-40255
Person:firstNameGENNADIY OLEKSANDROVYCHengus_sam_exclusionsusgsa-s4mrnf956
Person:firstNameGennadiyengus_ofac_sdnofac-40255
Person:firstNameGENNADIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrtyg0b
Person:gendermaleengus_ofac_sdnofac-40255
Person:id9fc214cfde67c3d7d095247f5e81ff5a43eff47bua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:id77c0d11cdcaaf08caa1bd3b98009f11ee7e24e44engus_sam_exclusionsusgsa-s4mrtyg0b
Person:id80410dd04ca34f5eef035814047411f1c83d5b2aengus_sam_exclusionsusgsa-s4mrnf956
Person:idb547735dccf84cb6b3e8301cb4483c1319051de5engus_sam_exclusionsusgsa-s4mrtyg0c
Person:id5ec197df3d8186aeb9e6059ab47cca0426ba6a0fjpnjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:idb09d6c97d8e08956e7992fc9f28ab9262dce0570engus_ofac_sdnofac-40255
Person:idd9d8030f36d96da74c34afaa341b52cc9d2483c2us_trade_cslofac-40255
Person:innCode2486201770ua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:lastNameГаркушаrusus_ofac_sdnofac-40255
Person:lastNameHarkushaengus_ofac_sdnofac-40255
Person:lastNameHARKUSHAengus_sam_exclusionsusgsa-s4mrtyg0c
Person:lastNameGARKUSHAengus_sam_exclusionsusgsa-s4mrnf956
Person:lastNameGARKUSHAengus_sam_exclusionsusgsa-s4mrtyg0b
Person:lastNameGarkushaengus_ofac_sdnofac-40255
Person:middleNameOleksandrovychengus_ofac_sdnofac-40255
Person:middleNameАлександровичrusus_ofac_sdnofac-40255
Person:middleNameAleksandrovichengus_ofac_sdnofac-40255
Person:middleNameОлександровичrusus_ofac_sdnofac-40255
Person:nameGARKUSHA, Gennadiy Oleksandrovychus_trade_cslofac-40255
Person:nameHennadiy（Gennadiy) HARKUSHA (GARKUSHA)engjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:nameHennadiy HARKUSHAengjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:nameHENNADIY HARKUSHAengus_sam_exclusionsusgsa-s4mrtyg0c
Person:nameГеннадій Олександрович Гаркушаrusus_ofac_sdnofac-40255
Person:nameGennadiy Oleksandrovych Garkushaengus_ofac_sdnofac-40255
Person:nameGENNADIY OLEKSANDROVYCH GARKUSHAengus_sam_exclusionsusgsa-s4mrnf956
Person:nameGENNADIY ALEKSANDROVICH GARKUSHAengus_sam_exclusionsusgsa-s4mrtyg0b
Person:nameHarkusha Hennadiiua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:nameГаркуша Геннадій Олександровичukrua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:nameヘンナディー（ゲンナージー）・ハルクシャ（ガルクシャ）jpnjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:nameヘンナディーjpnjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:nationalityuaengus_ofac_sdnofac-40255
Person:notes(also GENNADIY ALEKSANDROVICH GARKUSHA, HENNADIY HARKUSHA)engus_sam_exclusionsusgsa-s4mrnf956
Person:notes(also GENNADIY OLEKSANDROVYCH GARKUSHA)engus_sam_exclusionsusgsa-s4mrtyg0c
Person:notes(also GENNADIY OLEKSANDROVYCH GARKUSHA)engus_sam_exclusionsusgsa-s4mrtyg0b
Person:positionSelf-proclaimed Former “State Security Minister of the Donetsk People's Republic”engjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:position元「ドネツク人民共和国安全保障相」（自称）engjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:programIdUS-RUSHARengus_ofac_sdnofac-40255
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40255engus_ofac_sdnofac-40255
Person:taxNumber2486201770engus_ofac_sdnofac-40255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg0b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf956
Person:topicssanctionus_trade_cslofac-40255
Person:topicssanctionengus_ofac_sdnofac-40255
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22322-garkusa-gennadij-oleksandrovic
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg0c
Person:uniqueEntityIdSRLYXFGEJW88engus_sam_exclusionsusgsa-s4mrtyg0b
Person:uniqueEntityIdSRN7D3JWPAU5engus_sam_exclusionsusgsa-s4mrtyg0c
Person:uniqueEntityIdV3ENN7MAL1M7engus_sam_exclusionsusgsa-s4mrnf956
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