SDN list · entry 25348
Sushko Andriy Volodymyrovych
Yes. Sushko Andriy Volodymyrovych is on OFAC's Specially Designated Nationals (SDN) list under the SSIDES program, as of the list published October 8, 2026. It is an individual, OFAC entry number 25348, added on November 8, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SSIDES |
| Type | individual |
| Added to the list | November 8, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sushko Andriy Volodymyrovych | Primary name | strong |
| Sushko Andrey Vladimirovich | A.K.A. | strong |
| Sushko Andrii | A.K.A. | strong |
| Sushko Andrey | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 23, 1976 |
|---|---|
| Place of birth | Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine |
| Address | Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- CAATSA - Section 228