Active SanctionpersonID: NK-jtj8hX9gdiiht4fBH69Cy3

Gennadiy Oleksandrovych Garkusha

Геннадий Александрович Гаркуша

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Gennadiy Oleksandrovych Garkusha is currently designated under US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL. 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 NameGennadiy Oleksandrovych Garkusha
Cyrillic AliasГеннадий Александрович Гаркуша
Sanction Program
US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Beyat Enverovich Ramazanov
Беят Энверович Рамазанов
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Abbas Djuma
Джума Аббас Мохаммадович
US OFAC SDN
Aquila Capital Group
Акуила Капитал Гроуп
US OFAC SDN

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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