Charles Kushner
Regulator actionBorn 16 May 1954 (72 years old),United States. Named in 2 sanctions listings. MONACO - Ambassador to the Principality of, DEPARTMENT OF STATE since 16 Jun 2025.
Summary
disbarred American attorney and real estate developer
OPM individual identifier: 161392
Sanctions and listings2
- Effective
- 23 Aug 2004
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Prohibition
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 10 Feb 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $2,500,000, prohibition from banking and cease and desist order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Positions held4
Since 16 Jun 2025
MONACO - Ambassador to the Principality of, DEPARTMENT OF STATE
CurrentUnited States
Since 16 Jun 2025
FRANCE - Ambassador to the French Republic, DEPARTMENT OF STATE
CurrentUnited States
Since 2025
United States Ambassador to France
CurrentPeriod not retained
MONACO - Ambassador to the Principality of, DEPARTMENT OF STATE
Connections7
Family5
All 5 markedClose associate of PEP- Jared KushnerCounter-sanctioned entityPoliticianChildBorn 10 Jan 1981United States
- ChildBorn 12 Jun 1985
- FatherBorn 10 Oct 1922
- SiblingBorn 1951
- Ivanka TrumpPoliticianRelative; father-in-law ofBorn 30 Oct 1981
Supporting documents2
Other names12
Also known as10
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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