Andriy Volodymyrovych Sushko OFAC sanctioned

Person · UA · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

SSIDES - CAATSA - Section 228

Key facts

OFAC UID
1266243083
Type
Person
Sanctions program
US-UKRRUS-REL
Country
UA
Aliases tracked
3

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗