Lists of sanctions
13.58.219.150
28.04.2025 12:31:29

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 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
Last name/Name KYSYUK
First name/Name Sergei
Full name/Name Sergei KYSYUK
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)

Birthdate
Place Malaya Mochulka, Vinnitska, Ukraine
Country Ukraine

Historical data

No records
Updated: 28.04.2025. 11:16
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