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)

Birthdate	1969-09-07

Place	Minsk, Belarus
Country	Belarus

Identification documents (2)

Type	Passport: 757089471
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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