Entity record
Andriy Volodymyrovych SUSHKOPerson
Andriy Volodymyrovych SUSHKO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SSIDES; reflected as observed on 2026-04-23.
Also known as
- Andrey Vladimirovich SUSHKO
- Andrii SUSHKO
- Andrey SUSHKO
Designations
- Designated by US OFAC under program SSIDES. Other entities under SSIDES
Key properties
- Date of birth
- Place of birth
- Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
Addresses
Bldg. 78, Apt. 74, city of Kerch, CrimeaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andriy Volodymyrovych SUSHKO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andriy-volodymyrovych-sushko-nk10169a1c/
Machine-readable export (FTM + lineage): /people/andriy-volodymyrovych-sushko-nk10169a1c/entity.json