Gennadiy Oleksandrovych Garkusha OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1922886232
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- UA
- Aliases tracked
- 4
Aliases / AKAs
- Gennadiy Aleksandrovich Garkusha (a.k.a.)
- Hennadiy Harkusha (a.k.a.)
- Геннадий Александрович Гаркуша (a.k.a.)
- Геннадій Олександрович Гаркуша (a.k.a.)
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