Lists of sanctions
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06.03.2025 18:27:15

Aleksandr Sergeyevich USHKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name USHKO
First name/Name Aleksandr Sergeyevich
Full name/Name Aleksandr Sergeyevich USHKO
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 550403152
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 17:15
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