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Sergey Petrovich USHKO

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
Russia
Role
Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)

Also known as

Aliases
Sergey Petrovich USHKO

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS2265) Russia 07/11/2024 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Сергей Петрович УШКО Sergey Petrovich USHKO

by
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: petrovich, sergey, ushko
  • ✗ Nationalities differ (blr vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sergey Petrovich USHKO sanctioned?

Yes. Sergey Petrovich USHKO (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2024-11-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergey Petrovich USHKO?

Sergey Petrovich USHKO is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Sergey Petrovich USHKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-11-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sergey Petrovich USHKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.