Sergey Petrovich USHKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (2)
| 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) |
| Full name/Name | Сергей Петрович Ушко |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
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 |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 04:16
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