Lists of sanctions
18.118.255.249
28.10.2024 10:50:01

Gennadiy Oleksandrovych GARKUSHA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (3)

Last name/Name GARKUSHA
First name/Name Gennadiy Oleksandrovych
Full name/Name Gennadiy Oleksandrovych GARKUSHA
Type Name
Last name/Name HARKUSHA
First name/Name Hennadiy
Full name/Name Hennadiy HARKUSHA
Type Alias
Quality Strong
Last name/Name GARKUSHA
First name/Name Gennadiy Aleksandrovich
Full name/Name Gennadiy Aleksandrovich GARKUSHA
Type Alias
Quality Strong

Citizenships (1)

Country UA

Addresses (1)

Street 11 Petrenko St.
City Kherson
Country UA
Region Kherson Region
Full address 11 Petrenko St., Kherson, Kherson Region, Ukraine

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 2486201770
Country UA

Historical data

No records
Updated: 28.10.2024. 10:15
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