Lists of sanctions
3.15.10.104
22.12.2024 13:14:51

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

Citizenships (1)

Country Ukraine

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 22.12.2024. 12:16
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