Lists › EU 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
Names and aliases
| Andrey Andreievich SUSHENTSOV | primary |
| Андрей Андреевич СУШЕНЦОВ | alias (strong) |
Details
| Countries | |
| Birth dates | 1983-06-08 |
| Birth places | Orenburg 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.