ListsEU Consolidated › eu_fsf-EU.13913.45

Andrey Andreievich SUSHENTSOV

Person on the EU Consolidated Financial Sanctions List, listed Dec. 15, 2025. Source reference EU.13913.45.

Programs

RUSDA

Names and aliases

Andrey Andreievich SUSHENTSOVprimary
Андрей Андреевич СУШЕНЦОВalias (strong)

Details

CountriesRussia Russia
Birth dates1983-06-08
Birth placesOrenburg RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.