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1 SapherCheck records found for Person Andrey sushko

Alias	ANDREY SUSHKO Сушко Андрій Володимирович ANDREY SUSHKO Сушко Андрей Владимирович ANDRII SUSHKO ANDREY VLADIMIROVICH SUSHKO ANDRII SUSHKO SUSHKO ANDREY ANDREY VLADIMIROVICH SUSHKO
Profile Type	PERSON
Name	ANDRIY VOLODYMYROVYCH SUSHKO ANDRIY VOLODYMYROVYCH SUSHKO SUSHKO ANDRII VOLODYMYROVYCH Сушко Андрій Володимирович SUSHKO, ANDRIY VOLODYMYROVYCH
First Name	ANDRIY ANDRII ANDREY ANDRIY VOLODYMYROVYCH
Middle Name	VOLODYMYROVYCH VLADIMIROVICH
Last Name	SUSHKO SUSHKO
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1976-01-23
Birth-Place	VILLAGE OF LENINSKOE, LENINSKIY REGION, AUTONOMOUS REGION OF CRIMEA, UKRAINE Україна, Автономна Республіка Крим, Ленінський район, с. Ленінське Ленінське селище Ленінського району, АРК, Україна
Position	ФСБ РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US SAM PROCUREMENT EXCLUSIONS
Address	BLDG. 78, APT. 74, ULITSA GENERALA PETROVA, CITY OF KERCH CRIMEA, CITY OF KERCH, UKR Україна, Автономна Республіка Крим, м. Керч, вулиця Генерала Петрова, буд. 78 (кв. 74) АРК, м. Керч, вулиця Генерала Петрова, 78 (кв. 74)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25348

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25348 Country: United States Entity: NK-eN9mYvLVwGcybmfuiG5zau Program: SDN List Provisions: Block SSIDES Reason: CAATSA - Section 228 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-eN9mYvLVwGcybmfuiG5zau Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-eN9mYvLVwGcybmfuiG5zau Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CT9 Start Date: 2018-11-08 Listing Date: 2018-11-21 Country: United States Entity: NK-eN9mYvLVwGcybmfuiG5zau Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view