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Kusiuk Sergey

Sanctioned
Kusyuk Sergej Nikolaevich
Type
person
Subtype
Country
Russia
Date of birth
1966-12-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23275
Asset freeze
2017-12-21activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
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

  • KUSYUK SerhiyAlias
    OFAC ↗
    Record provenance
    ID
    23275
    SHA-256
    76cc4d964f410a958676cbb92bfebd5daa9a6a4d0c0961350d00c1cdd69f6f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KYSYUK SergeiAlias
    OFAC ↗
    Record provenance
    ID
    23275
    SHA-256
    76cc4d964f410a958676cbb92bfebd5daa9a6a4d0c0961350d00c1cdd69f6f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kusyuk Sergej NikolaevichAlias
    OFAC ↗
    Record provenance
    ID
    23275
    SHA-256
    76cc4d964f410a958676cbb92bfebd5daa9a6a4d0c0961350d00c1cdd69f6f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kusiuk SergeyPrimary name
    OFAC ↗
    Record provenance
    ID
    23275
    SHA-256
    76cc4d964f410a958676cbb92bfebd5daa9a6a4d0c0961350d00c1cdd69f6f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23275OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23275
    SHA-256
    685d30a86bc76e4bd17b297c9f9e89e4424a502f56b1b058e41f592183b5dec5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-12-01Birth date
    Source not recordedOriginal record not linked

Places

  • Malaya Mochulka, Vinnitska, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    23275
    SHA-256
    76cc4d964f410a958676cbb92bfebd5daa9a6a4d0c0961350d00c1cdd69f6f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)