Aleksandr Sergeyevich USHKO

Aleksandr Sergeyevich USHKO

Overview of Aleksandr Sergeyevich USHKO

ID	RUS2457
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	Aleksandr Sergeyevich USHKO is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Sergey Petrovich Ushko. Sergey Petrovich Ushko is an involved person as defined in the regulations. Sergey Petrovich Ushko is the father of Aleksandr Sergeyevich USHKO. Sergey Petrovich Ushko is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his shareholding in LLC TROS, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (2) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely LLC TROS. LLC TROS is an “involved person” under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
OFSI Group ID	16819

What alternative names has Aleksandr Sergeyevich USHKO used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Aleksandr Sergeyevich USHKO		Primary Name	Александр Сергеевич УШКО (Russian / Cyrillic)
Alex Ushko		Primary Name Variation
Alexander Ushko		Primary Name Variation

What are the personal details of Aleksandr Sergeyevich USHKO ?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	Jan 15, 1991			Russia	550403152 Issued by Russian Federation	Lead Marketing Manager at 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