Sergei Petrovich USHKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | USHKO |
|---|---|
| First name/Name | Sergei Petrovich |
| Full name/Name | Sergei Petrovich USHKO |
| Type | Name |
| Last name/Name | USHKO |
|---|---|
| First name/Name | Sergey |
| Full name/Name | Sergey USHKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Place | Minsk, Belarus |
|---|---|
| Country | Belarus |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 757089471 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 11.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.