Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SUSHKO, Andriy Volodymyrovych

● Active Sanction | Registry ID: 25348 | Last Updated: 2018-11-08

Sanctions Basis

Programs SSIDES
Legal Authorities CAATSA - Section 228
Sanctions Types Block

Identification Features

Birthdate 23 Jan 1976
Gender Male
Place of Birth Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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