Nex Systems
Person

Andrey SUSHKO

Sanctioned entity

Born 23 Jan 1976 (50 years old),Ukraine. Named in 5 sanctions listings.

Screen this subject

Summary

(also Andrey SUSHKO, Andrii SUSHKO, Andrey Vladimirovich SUSHKO)

(also Andriy Volodymyrovych SUSHKO)

Sanctions and listings5

  • Listed
    8 Nov 2018

    Ukraine-/Russia-Related Sanctions - SSIDES

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SSIDES and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    CAATSA - Section 228

    Programme US-UKRRUS-RELReference 25348treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

Andrey Vladimirovich SushkoAndrey SushkoAndrii SushkoAndrii SUSHKOSUSHKO, Andriy VolodymyrovychAndriy Volodymyrovych SushkoAndrey Vladimirovich SUSHKO

Addresses2

  • CRIMEA, CITY OF KERCH

  • Bldg. 78, Apt. 74, ulitsa Generala Petrova, Crimea, city of Kerch

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.