Sergey Petrovich USHKO
Overview of Sergey Petrovich USHKO
| ID | RUS2265 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Sergey Petrovich USHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: USHKO is associated with Limited Liability Company Open Systems Development Technology (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations. |
| OFSI Group ID | 16672 |
What alternative names has Sergey Petrovich USHKO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Sergey Petrovich USHKO | Primary Name | Сергей Петрович Ушко (Russian / Cyrillic) |
Where is Sergey Petrovich USHKO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
ROOM 401 BUILDING 1 HOUSE 26B BOLSHAYA POSTOVAYA STREET MOSCOW | 105082 | Russia | ushko.sergey@tros-stanko.ru |
What are the personal details of Sergey Petrovich USHKO ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Russia INN 500103405690 | Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0