Active SanctionpersonID: NK-jtj8hX9gdiiht4fBH69Cy3
Gennadiy Oleksandrovych Garkusha
Геннадий Александрович Гаркуша
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Gennadiy Oleksandrovych Garkusha is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gennadiy Oleksandrovych Garkusha |
| Cyrillic Alias | Геннадий Александрович Гаркуша |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Roboavia Unmanned Systems
Робоавя Унманнед Сыстемс
Limited Liability Company Responsibility "Eurasian Registrar"
Общество с ограниченной ответственностью "Евроазиатский регистратор"
Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr at LLC
Ссиентифик Продуктион Сентер Оф Анти Террорист Анд Форенсик Екуипмент Спектр Ат
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