Statements: GENNADIY ALEKSANDROVICH GARKUSHA

Canonical ID: NK-jtj8hX9gdiiht4fBH69Cy3 · 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:name`	Harkusha Hennadii		ua_nsdc_sanctions	`ua-nsdc-22322-garkusa-gennadij-oleksandrovic`	2025-05-28
`Person:name`	Гаркуша Геннадій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-22322-garkusa-gennadij-oleksandrovic`	2023-04-20
`Person:name`	GENNADIY ALEKSANDROVICH GARKUSHA	eng	us_sam_exclusions	`usgsa-s4mrtyg0b`	2024-11-02
`Person:name`	GENNADIY OLEKSANDROVYCH GARKUSHA	eng	us_sam_exclusions	`usgsa-s4mrnf956`	2024-06-14
`Person:name`	HENNADIY HARKUSHA	eng	us_sam_exclusions	`usgsa-s4mrtyg0c`	2024-11-02
`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`	2023-04-20
`Person:name`	ヘンナディー	jpn	jp_mof_sanctions	`ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d`	2025-02-10
`Person:name`	Hennadiy HARKUSHA	eng	jp_mof_sanctions	`ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d`	2025-02-10
`Person:name`	Hennadiy（Gennadiy) HARKUSHA (GARKUSHA)	eng	jp_mof_sanctions	`ja-mof-4636078a81c0e1dbc0379e49fcecb9e296ce660d`	2023-04-20
`Person:name`	Gennadiy Oleksandrovych Garkusha	eng	us_ofac_sdn	`ofac-40255`	2023-04-20
`Person:name`	Геннадій Олександрович Гаркуша	rus	us_ofac_sdn	`ofac-40255`	2023-04-20
`Person:name`	GARKUSHA, Gennadiy Oleksandrovych		us_trade_csl	`ofac-40255`	2024-05-07