Sergey Kusiuk

Sanctioned entity

Born 1 Dec 1966 (59 years old),Ukraine. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23275treasury.gov ofac.treasury.gov
Listed
3 May 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Serhiy KUSYUKSergej Nikolaevich KusyukSergei KYSYUKKUSIUK, Sergey

Addresses1

Moscow

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