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Sushko Andriy Volodymyrovych

Sanctioned
Sushko Andrey
Type
person
Subtype
Country
Ukraine
Date of birth
1976-01-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25348
Asset freeze
2018-11-08activeSource
Official source conditions

Block; Program; SSIDES

Source ↗
Legal bases
United States
CAATSA - Section 228
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sushko Andriy VolodymyrovychPrimary name
    OFAC ↗
    Record provenance
    ID
    25348
    SHA-256
    a795ed09dd56e748b9999a5b279bd41d3e5398366a9f8252374f05bc43273471
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sushko AndriiAlias
    OFAC ↗
    Record provenance
    ID
    25348
    SHA-256
    a795ed09dd56e748b9999a5b279bd41d3e5398366a9f8252374f05bc43273471
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sushko Andrey VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    25348
    SHA-256
    a795ed09dd56e748b9999a5b279bd41d3e5398366a9f8252374f05bc43273471
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sushko AndreyAlias
    OFAC ↗
    Record provenance
    ID
    25348
    SHA-256
    a795ed09dd56e748b9999a5b279bd41d3e5398366a9f8252374f05bc43273471
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25348OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25348
    SHA-256
    ae41ee1f5e3568824212cf1939b2f539326187e18b4d104b4011f98ee1eb8a02
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-23Birth date
    Source not recordedOriginal record not linked

Places

  • Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    25348
    SHA-256
    a795ed09dd56e748b9999a5b279bd41d3e5398366a9f8252374f05bc43273471
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)