Russian Individuals & Entities Sanctioned by the US (i)

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SUSHKO, Andriy Volodymyrovych

AKA

SUSHKO, Andrey Vladimirovich
SUSHKO, Andrii
SUSHKO, Andrey

Identifications

Gender Male
Birth Date: 1976-01-23

Addresses

Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, UA
Birth Place: Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: SSIDES

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