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Home › Search › Sergey Petrovich Ushko

Sergey Petrovich Ushko

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
by
Nationality
BLR
Date of birth
1969-09-07T00:00:00.000Z
Place of birth
BELARUS
Role
CEO of LLC TROS

Also known as

Aliases
CEO of LLC TROS · Sergey Petrovich Ushko · Петрович · Сергей · Сергей Петрович УШКО · Сергей Петрович УШКО Sergey Petrovich USHKO · Сергей Петрович УШКО; Sergey Petrovich USHKO · УШКО

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/389 (OJ L24022025)) Ukraine 24/02/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

CH_SECOBE_FODEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.