Statements: GENNADIY ALEKSANDROVICH GARKUSHA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address11 Petrenko St., Khersonengus_ofac_sdnofac-40255
Person:addressEntityaddr-f62b514b19441fce13107738b76b287f3d1f3ac7engus_ofac_sdnofac-40255
Person:aliasGennadiy Aleksandrovich Garkushaengus_ofac_sdnofac-40255
Person:aliasГеннадий Александрович Гаркушаrusus_ofac_sdnofac-40255
Person:aliasHennadiy Harkushaengus_ofac_sdnofac-40255
Person:birthDate1968-01-26engus_ofac_sdnofac-40255
Person:countryuaengus_ofac_sdnofac-40255
Person:firstNameГеннадійrusus_ofac_sdnofac-40255
Person:firstNameHennadiyengus_ofac_sdnofac-40255
Person:firstNameGennadiyengus_ofac_sdnofac-40255
Person:firstNameГеннадийrusus_ofac_sdnofac-40255
Person:gendermaleengus_ofac_sdnofac-40255
Person:idb09d6c97d8e08956e7992fc9f28ab9262dce0570engus_ofac_sdnofac-40255
Person:lastNameГаркушаrusus_ofac_sdnofac-40255
Person:lastNameGarkushaengus_ofac_sdnofac-40255
Person:lastNameHarkushaengus_ofac_sdnofac-40255
Person:middleNameОлександровичrusus_ofac_sdnofac-40255
Person:middleNameАлександровичrusus_ofac_sdnofac-40255
Person:middleNameOleksandrovychengus_ofac_sdnofac-40255
Person:middleNameAleksandrovichengus_ofac_sdnofac-40255
Person:nameGennadiy Oleksandrovych Garkushaengus_ofac_sdnofac-40255
Person:nameГеннадій Олександрович Гаркушаrusus_ofac_sdnofac-40255
Person:nationalityuaengus_ofac_sdnofac-40255
Person:programIdUS-RUSHARengus_ofac_sdnofac-40255
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40255engus_ofac_sdnofac-40255
Person:taxNumber2486201770engus_ofac_sdnofac-40255
Person:topicssanctionengus_ofac_sdnofac-40255
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