On a sanctions listindividual
SUSHKO, Andriy Volodymyrovych
SUSHKO, Andriy Volodymyrovych is listed on the OFAC Specially Designated Nationals (SDN) under the program SSIDES.
Sanctions programs
Aliases (3)
- SUSHKO, Andrey Vladimirovich (aka)
- SUSHKO, Andrii (aka)
- SUSHKO, Andrey (aka)
Details
- Date of birth
- 23 Jan 1976
- Place of birth
- Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine
Addresses
- Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine
Remarks
DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.