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Canonical ID: NK-jtj8hX9gdiiht4fBH69Cy3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KHERSON REGION, KHERSON | eng | us_sam_exclusions | usgsa-s4mrtyg0b | |||
Person:address | 11 Petrenko St., Kherson Region, Kherson | eng | us_ofac_sdn | ofac-40255 | |||
Person:address | KHERSON REGION, KHERSON | eng | us_sam_exclusions | usgsa-s4mrnf956 | |||
Person:address | KHERSON REGION, KHERSON | eng | us_sam_exclusions | usgsa-s4mrtyg0c | |||
Person:addressEntity | addr-583c0312a8d9704a980748a5f49076bd76237542 | us_ofac_sdn | ofac-40255 | ||||
Person:alias | Геннадий Александрович Гаркуша | rus | us_ofac_sdn | ofac-40255 | |||
Person:alias | Hennadiy Harkusha | eng | us_ofac_sdn | ofac-40255 | |||
Person:alias | Gennadiy Aleksandrovich Garkusha | eng | us_ofac_sdn | ofac-40255 | |||
Person:alias | Harkusha Hennadii Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:birthDate | 1968-01-26 | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:birthDate | 1968-01-26 | us_ofac_sdn | ofac-40255 | ||||
Person:birthDate | 1968-01-26 | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyg0c | ||||
Person:country | ua | us_ofac_sdn | ofac-40255 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyg0b | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrnf956 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyg0b | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf956 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyg0c | ||||
Person:firstName | Hennadiy | eng | us_ofac_sdn | ofac-40255 | |||
Person:firstName | Gennadiy | eng | us_ofac_sdn | ofac-40255 | |||
Person:firstName | Геннадій | rus | us_ofac_sdn | ofac-40255 | |||
Person:firstName | Геннадий | rus | us_ofac_sdn | ofac-40255 | |||
Person:firstName | GENNADIY OLEKSANDROVYCH | eng | us_sam_exclusions | usgsa-s4mrnf956 | |||
Person:firstName | GENNADIY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtyg0b | |||
Person:firstName | HENNADIY | eng | us_sam_exclusions | usgsa-s4mrtyg0c | |||
Person:gender | male | us_ofac_sdn | ofac-40255 | ||||
Person:id | 6e419d0174a40ab14f8b5e2e6d1392ae3947f7f8 | us_ofac_sdn | ofac-40255 | ||||
Person:id | e7155ae6bc779bc44bc7fa657a18c958fe5cebe6 | us_sam_exclusions | usgsa-s4mrtyg0b | ||||
Person:id | cd99ea43ce21bd125cb9c082908df03b445360af | us_sam_exclusions | usgsa-s4mrnf956 | ||||
Person:id | 611a198c710253da201d1b630b0424f9d0c91059 | us_sam_exclusions | usgsa-s4mrtyg0c | ||||
Person:id | f1b738221a96fea8a435cd6023579793bec9a6cf | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:id | 53e6ee62e8dc5ce5fe6f398622759af403b996be | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | ||||
Person:id | d9d8030f36d96da74c34afaa341b52cc9d2483c2 | us_trade_csl | ofac-40255 | ||||
Person:innCode | 2486201770 | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:lastName | Гаркуша | rus | us_ofac_sdn | ofac-40255 | |||
Person:lastName | GARKUSHA | eng | us_sam_exclusions | usgsa-s4mrnf956 | |||
Person:lastName | GARKUSHA | eng | us_sam_exclusions | usgsa-s4mrtyg0b | |||
Person:lastName | Harkusha | eng | us_ofac_sdn | ofac-40255 | |||
Person:lastName | Garkusha | eng | us_ofac_sdn | ofac-40255 | |||
Person:lastName | HARKUSHA | eng | us_sam_exclusions | usgsa-s4mrtyg0c | |||
Person:middleName | Олександрович | rus | us_ofac_sdn | ofac-40255 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-40255 | |||
Person:middleName | Oleksandrovych | eng | us_ofac_sdn | ofac-40255 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-40255 | |||
Person:name | Гаркуша Геннадій Олександрович | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:name | Hennadiy（Gennadiy) HARKUSHA (GARKUSHA) | eng | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | |||
Person:name | ヘンナディー（ゲンナージー）・ハルクシャ（ガルクシャ） | jpn | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | |||
Person:name | Hennadiy HARKUSHA | eng | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | |||
Person:name | ヘンナディー | jpn | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | |||
Person:name | HENNADIY HARKUSHA | eng | us_sam_exclusions | usgsa-s4mrtyg0c | |||
Person:name | GARKUSHA, Gennadiy Oleksandrovych | us_trade_csl | ofac-40255 | ||||
Person:name | Gennadiy Oleksandrovych Garkusha | eng | us_ofac_sdn | ofac-40255 | |||
Person:name | Геннадій Олександрович Гаркуша | rus | us_ofac_sdn | ofac-40255 | |||
Person:name | GENNADIY OLEKSANDROVYCH GARKUSHA | eng | us_sam_exclusions | usgsa-s4mrnf956 | |||
Person:name | GENNADIY ALEKSANDROVICH GARKUSHA | eng | us_sam_exclusions | usgsa-s4mrtyg0b | |||
Person:name | Harkusha Hennadii | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:name | Гаркуша Геннадій Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | |||
Person:nationality | ua | us_ofac_sdn | ofac-40255 | ||||
Person:notes | (also GENNADIY OLEKSANDROVYCH GARKUSHA) | eng | us_sam_exclusions | usgsa-s4mrtyg0c | |||
Person:notes | (also GENNADIY ALEKSANDROVICH GARKUSHA, HENNADIY HARKUSHA) | eng | us_sam_exclusions | usgsa-s4mrnf956 | |||
Person:notes | (also GENNADIY OLEKSANDROVYCH GARKUSHA) | eng | us_sam_exclusions | usgsa-s4mrtyg0b | |||
Person:position | 元「ドネツク人民共和国安全保障相」（自称） | eng | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | |||
Person:position | Self-proclaimed Former “State Security Minister of the Donetsk People's Republic” | eng | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40255 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40255 | us_ofac_sdn | ofac-40255 | ||||
Person:taxNumber | 2486201770 | eng | us_ofac_sdn | ofac-40255 | |||
Person:topics | sanction | us_trade_csl | ofac-40255 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22322-garkusa-gennadij-oleksandrovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf956 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40255 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyg0c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyg0b | ||||
Person:uniqueEntityId | V3ENN7MAL1M7 | eng | us_sam_exclusions | usgsa-s4mrnf956 | |||
Person:uniqueEntityId | SRN7D3JWPAU5 | eng | us_sam_exclusions | usgsa-s4mrtyg0c | |||
Person:uniqueEntityId | SRLYXFGEJW88 | eng | us_sam_exclusions | usgsa-s4mrtyg0b | |||