Lists › OFAC SDN › ofac_sdn-25348
Andriy Volodymyrovych SUSHKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25348.
Programs
Names and aliases
| Andriy Volodymyrovych SUSHKO | primary |
| Andrey Vladimirovich SUSHKO | alias (strong) |
| Andrii SUSHKO | alias (strong) |
| Andrey SUSHKO | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1976-01-23 |
| Birth places | Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine |
| Addresses | Bldg. 78, Apt. 74 ulitsa Generala Petrova city of Kerch Crimea Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.