Statements: Sergey Kusiuk

Canonical ID: Q16704247 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-23275`	2023-11-17
`Person:addressEntity`	`addr-d32c64b131a17e145fa35b40d2312973153c8345`		us_ofac_sdn	`ofac-23275`	2023-11-02
`Person:alias`	Sergei KYSYUK	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:alias`	Serhiy KUSYUK	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:alias`	Sergej Nikolaevich Kusyuk	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:birthDate`	1966-12-01		us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:birthPlace`	Malaya Mochulka, Vinnitska, Ukraine	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:firstName`	Sergej	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:id`	24206439933d39825f1d5ce55bde3eabe0f4311b		us_ofac_sdn	`ofac-23275`	2026-01-06
`Person:lastName`	KYSYUK	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:lastName`	Kusiuk	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:lastName`	Kusyuk	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:lastName`	KUSYUK	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-23275`	2024-10-11
`Person:name`	Sergey Kusiuk	eng	us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:nationality`	ua		us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23275`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23275		us_ofac_sdn	`ofac-23275`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23275`	2023-04-20

Previous
1 - 24 of 24
Next