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Aleksandr Sergeyevich USHKO

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAleksandr Sergeyevich USHKO · Aleksandr USHKO · Alex Ushko · Alexander Ushko · USHKO, Aleksandr Sergeyevich · 4 more...[sources]
Other nameAlex Ushko · Alexander Ushko · Ushko Oleksandr Serhiiovych · Александр Сергеевич УШКО · УШКО Александр Сергеевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksandr · Aleksandr Sergeyevich · Alex · Alexander · Александр[sources]
ID Number550403152[sources]
INN500173174172[sources]
Last nameUshko · УШКО[sources]
Middle nameSergeyevich[sources]
Passport number550403152[sources]
PatronymicSergeyevich · Сергеевич[sources]
Second nameSergeyevich[sources]
TitleLead Marketing Manager of LLC Open Systems Development Technology (LLC TROS)[sources]
Unique Entity IDYHE3MJTZJC79[sources]
PositionAleksandr 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]
AddressRussia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Function: Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,959

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

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: 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

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