Sergey KUSIUK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KUSIUK |
|---|---|
| First name/Name | Sergey |
| Full name/Name | Sergey KUSIUK |
| Type | Name |
| Last name/Name | KYSYUK |
|---|---|
| First name/Name | Sergei |
| Full name/Name | Sergei KYSYUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KUSYUK |
|---|---|
| First name/Name | Sergej Nikolaevich |
| Full name/Name | Sergej Nikolaevich KUSYUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KUSYUK |
|---|---|
| First name/Name | Serhiy |
| Full name/Name | Serhiy KUSYUK |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Ukraine |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Place | Malaya Mochulka, Vinnitska, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Historical data
No records
Updated: 20.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.