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Individual4 sanctions listsUkraine

Gennadiy Oleksandrovych Garkusha

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Gennadiy Oleksandrovych Garkusha
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-jtj8hX9gdiiht4fBH69Cy3
Date of Birth
Jan 26, 1968
Gender
male
Position
Self-proclaimed Former “State Security Minister of the Donetsk People's Republic”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Gennadiy Oleksandrovych Garkusha appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

11 Petrenko St., Kherson Region, Kherson

Aliases (12)

Also Known As
Hennadiy（Gennadiy) HARKUSHA (GARKUSHA)
Harkusha Hennadii
Гаркуша Геннадій Олександрович
ヘンナディー
Hennadiy HARKUSHA
ヘンナディー（ゲンナージー）・ハルクシャ（ガルクシャ）
GARKUSHA, Gennadiy Oleksandrovych
Геннадій Олександрович Гаркуша
Harkusha Hennadii Oleksandrovych
Gennadiy Aleksandrovich Garkusha
Hennadiy Harkusha
Геннадий Александрович Гаркуша

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.