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Andriy Volodymyrovych SUSHKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1976-01-23T00:00:00.000Z
Place of birth
Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine

Also known as

Aliases
Andrey SUSHKO · Andrey Vladimirovich SUSHKO · Andrii SUSHKO

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SSIDES OFAC SDN: SSIDES — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.