Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Sergeyevich USHKO · Aleksandr USHKO · Alex Ushko · Alexander Ushko · USHKO, Aleksandr Sergeyevich · | [sources] | |||
Other name | Alex Ushko · Alexander Ushko · Ushko Oleksandr Serhiiovych · Александр Сергеевич УШКО · УШКО Александр Сергеевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Aleksandr · Aleksandr Sergeyevich · Alex · Alexander · Александр | [sources] | |||
ID Number | 550403152 | [sources] | |||
INN | 500173174172 | [sources] | |||
Last name | Ushko · УШКО | [sources] | |||
Middle name | Sergeyevich | [sources] | |||
Passport number | 550403152 | [sources] | |||
Patronymic | Sergeyevich · Сергеевич | [sources] | |||
Second name | Sergeyevich | [sources] | |||
Title | Lead Marketing Manager of LLC Open Systems Development Technology (LLC TROS) | [sources] | |||
Unique Entity ID | YHE3MJTZJC79 | [sources] | |||
Position | Aleksandr Ushko is the Lead Marketing Manager of LLC Open Systems Development Technology (LLC TROS), a Russia-based entity that manufactures metalworking equipment and is a wholesaler of machine tools. · Directeur marketing principal de LLC “Open Systems Development Technology” (LLC TROS) · Lead Marketing Manager at LLC TROS | [sources] | |||
Address | Russia | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Aleksandr Ushko is the Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS), a Russia-based entity that manufactures metalworking equipment and is a wholesaler of machine tools. He is the son of Sergey Ushko, the CEO of LLC TROS, who is subject to Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC TROS is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. Aleksandr Ushko helped his father to participate in an import scheme in order to provide machine tools and other dual-use equipment to Russia. Therefore, Aleksandr Ushko is facilitating infringements of the prohibition against circumvention of Union restrictive measures.
Function: Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS)
Aleksandr Ushko est le directeur marketing principal de LLC “Open Systems Development Technology” (LLC TROS), une entité établie en Russie qui fabrique des équipements pour le travail des métaux et qui vend des machines-outils en gros. Il est le fils de Sergey Ushko, le PDG de LLC TROS, qui fait l’objet de mesures restrictives de l’Union. Depuis l’imposition de mesures restrictives de l’Union interdisant l’exportation de tours vers la Russie, LLC TROS est activement impliquée dans le contournement de ces mesures restrictives en agissant en tant que destinataire russe de tours exportés illégalement. Aleksandr Ushko a aidé son père à participer à un régime d’importation visant à fournir des machines-outils et d’autres équipements à double usage à la Russie. Par conséquent, Aleksandr Ushko facilite des violations de l’interdiction de contournement des mesures restrictives de l’Union.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
usgsa-s4mrtxmh9
· ch-seco-94990
· fr-ga-8297
· ua-nsdc-31951-usko-oleksandr-sergijovic
· mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3
· eu-fsf-eu-13333-26
· tw-shtc-974bea200880f0cfe35c41abdfcd25d891788759
· gb-hmt-16819
· gb-fcdo-rus2457
· eu-oj-ec86e56802317f15382e2d89a30296fc0500436d
· gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a
· ofac-51326
For experts: raw data explorer
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United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |