Lists of sanctions
3.18.220.61
03.03.2025 15:03:17

Sergey Petrovich USHKO

List

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 24.02.2025
Decision links (1) 24.02.2025, European Union's sanctions document (EN) Download 0.34 €

Names (2)

Last name/Name USHKO
First name/Name Sergey
Second name/Name Petrovich
Full name/Name Sergey Petrovich USHKO
Description CEO of LLC TROS
Last name/Name УШКО
First name/Name Сергей Петровия
Full name/Name Сергей Петровия УШКО

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place
Country Belarus

Identification documents (1)

Type National Fiscal Code: 500103405690
Country Country not specified

Historical data

No records
Updated: 03.03.2025. 14:16
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