Sergey Petrovich USHKO - Sanctions record
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12.10.2025 06:59:45
Sergey Petrovich USHKO - Sanctions record

Sergey Petrovich USHKO

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 07.11.2024

Names (2)

Full name/Name Сергей Петрович Ушко
Type Non-Latin script
Remark Language: Russian
Last name/Name USHKO
First name/Name Sergey
Second name/Name Petrovich
Full name/Name Sergey Petrovich USHKO
Type Primary name
Description Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (3)

Type Email Address: ushko.sergey@tros-stanko.ru
Type Individual National ID Number: 500103405690
Type Individual NI Details: INN

Notes (1)

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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 12.10.2025. 06:15
Sanctions list data updated: 19.09.2025. 16:15
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