SDN list · entry 23275
Kusiuk Sergey
Yes. Kusiuk Sergey is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23275, added on December 21, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kusiuk Sergey | Primary name | strong |
| Kusyuk Sergej Nikolaevich | A.K.A. | strong |
| KUSYUK Serhiy | A.K.A. | strong |
| KYSYUK Sergei | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 1, 1966 |
|---|---|
| Place of birth | Malaya Mochulka, Vinnitska, Ukraine |
| Nationality | UkraineRussia |
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)