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Sergey Petrovich USHKO

Sanctioned entity

Sergey Petrovich USHKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergey Petrovich USHKO				[sources]
Other name	Сергей Петрович Ушко				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	ushko.sergey@tros-stanko.ru				[sources]
First name	Sergey				[sources]
Last name	USHKO · USHKO				[sources]
Second name	Petrovich				[sources]
Position	Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)				[sources]
Address	ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-11-07

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus2265 · gb-hmt-16672

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-