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Sergey Petrovich USHKO

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameSergei Petrovich Ushko · Sergey Petrovich USHKO · Sergey USHKO · USHKO, Sergei Petrovich · Ushko Sergei · 4 more...[sources]
AliasEn russe: Сергей Петрович УШКО · Sergey USHKO · USHKO, Sergey · Ushko Serhii Petrovych · Сергей Петрович Ушко · 1 more...[sources]
Birth date[sources]
Place of birthBIELORUSSIE · Minsk, Belarus · URSS (aujourd'hui Biélorussie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthBelarus[sources]
E-Mailushko.sergey@tros-stanko.ru[sources]
First nameSERGEI PETROVICH · Sergei · Sergey · Sergey Petrovich · Сергей[sources]
ID Number500103405690[sources]
INN500103405690[sources]
Last nameUshko · Ушко[sources]
Middle namePetrovich · Петрович[sources]
Passport number4614569783 · 757089471[sources]
PatronymicPetrovich · ПЕТРОВИЧ · Петрович[sources]
Second namePetrovich[sources]
Tax Number500103405690[sources]
Unique Entity IDYHDXRJ6JFC33 · ZD25KLMNUJ43[sources]
PositionCEO of LLC TROS · Fonction: PDG de LLC TROS · PDG de LLC TROS · Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)[sources]
AddressROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 · ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082 · Room 401 Building 1, House 26b, Bolshaya Postovaya Street, Moscow, Russia, 105082 · Russia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Sergey Ushko is CEO, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia. The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Therefore, in his role as CEO, co-founder and shareholder of LLC TROS, Sergey Ushko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 500103405690

Swiss SECO Sanctions/Embargoes,

Function: CEO of LLC TROS

Swiss SECO Sanctions/Embargoes,

Sergey Ushko est PDG, cofondateur et actionnaire de LLC TROS, qui fabrique des équipements pour le travail des métaux et est un marchand en gros de machines-outils. Cette entreprise promeut des centres d'usinage dotés de capacités à double usage et fait partie d'un réseau de marchés publics destiné à livrer des équipements pour le travail des métaux et des machines-outils en Russie. Cette société exécute des contrats du gouvernement russe ainsi que des contrats passés avec des entités actives dans le secteur russe de la défense et inscrites sur la liste de l'Union pour le soutien qu'elles apportent à la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par conséquent, en tant que PDG, cofondateur et actionnaire de LLC TROS, Sergey Ushko apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et est responsable de soutenir des activités qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

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,

Numéro d'identification fiscale: 500103405690

Monaco National Fund Freezing List,

(also SERGEY USHKO)

US SAM Procurement Exclusions,

(also SERGEI PETROVICH USHKO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,871

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

Belgian Financial Sanctions8,638

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,814

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,474

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

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,697

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

United States · GSA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,734

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6 · ru-inn-500103405690 · usgsa-s4mrtxph0 · ofac-pr-f54a898fc26546068b6b5986893c09b3889776ab · gb-fcdo-rus2265 · ua-nsdc-31800-usko-sergij-petrovic · NK-QxeFYz2GKedLxhN2WDGpQT · gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk · gb-hmt-16672 · be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34 · tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c · ua-nsdc-31823-usko-sergij-petrovic · tw-shtc-cdefd3e9fede2e5ee7e44e834e18fbf11d7f013b · fr-ga-7894 · eu-oj-7441c23934cfecf4ae4a206bc30e47faa4edb204 · ua-nsdc-31777-usko-sergij-petrovic · usgsa-s4mrtxmh8 · ofac-51325 · ch-seco-88705 · eu-tb-logical-173100 · eu-fsf-eu-12772-48

For experts: raw data explorer