On official sanctions lists
Gennadiy Oleksandrovych Garkusha
18 names and spellings · found in 6 data sources · on 4 official sanctions lists
Also known as
- ゲンナージー ガルクシャ
- Hennadiy HARKUSHA
- Gennadiy Aleksandrovich GARKUSHA
- ヘンナディー・ハルクシャ
- Гаркуша Геннадій Олександрович
- Gennadiy GARKUSHA
- ГАРКУША Геннадий Александрович
- ヘンナディー ガルクシャ
- GARKUSHA Gennadiy Aleksandrovich
- Harkusha Hennadii
- Hennadiy GARKUSHA
- GARKUSHA, Gennadiy Oleksandrovych
- Gennadiy HARKUSHA
- Геннадій Олександрович Гаркуша
- ゲンナージー ・ハルクシャ
- Геннадий Александрович Гаркуша
- Harkusha Hennadii Oleksandrovych
Named on 4 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 18 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 3 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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