Andriy Volodymyrovych SUSHKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SSIDES CAATSA - RUSSIA Historical (last time active at 29.04.2022 21:15:12) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SUSHKO |
|---|---|
| First name/Name | Andriy Volodymyrovych |
| Full name/Name | Andriy Volodymyrovych SUSHKO |
| Type | Name |
| Last name/Name | SUSHKO |
|---|---|
| First name/Name | Andrey Vladimirovich |
| Full name/Name | Andrey Vladimirovich SUSHKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUSHKO |
|---|---|
| First name/Name | Andrii |
| Full name/Name | Andrii SUSHKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUSHKO |
|---|---|
| First name/Name | Andrey |
| Full name/Name | Andrey SUSHKO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Bldg. 78, Apt. 74 ulitsa Generala Petrova |
|---|---|
| City | city of Kerch |
| Country | Ukraine |
| Region | Crimea |
| Full address | Bldg. 78, Apt. 74 ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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