| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Petrovich Ushko · Sergey Petrovich USHKO · Sergey USHKO · USHKO, Sergei Petrovich · Ushko Sergei · | [sources] | |||
| Alias | En russe: Сергей Петрович УШКО · Sergey USHKO · USHKO, Sergey · Ushko Serhii Petrovych · Сергей Петрович Ушко · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BIELORUSSIE · Minsk, Belarus · URSS (aujourd'hui Biélorussie) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| ushko.sergey@tros-stanko.ru | [sources] | ||||
| First name | SERGEI PETROVICH · Sergei · Sergey · Sergey Petrovich · Сергей | [sources] | |||
| ID Number | 500103405690 | [sources] | |||
| INN | 500103405690 | [sources] | |||
| Last name | Ushko · Ушко | [sources] | |||
| Middle name | Petrovich · Петрович | [sources] | |||
| Passport number | 4614569783 · 757089471 | [sources] | |||
| Patronymic | Petrovich · ПЕТРОВИЧ · Петрович | [sources] | |||
| Second name | Petrovich | [sources] | |||
| Tax Number | 500103405690 | [sources] | |||
| Unique Entity ID | YHDXRJ6JFC33 · ZD25KLMNUJ43 | [sources] | |||
| Position | CEO of LLC TROS · Fonction: PDG de LLC TROS · PDG de LLC TROS · Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) | [sources] | |||
| Address | ROOM 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 link | eur-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 change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)
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.
Tax Identification Number: 500103405690
Function: CEO of LLC TROS
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d'identification fiscale: 500103405690
(also SERGEY USHKO)
(also SERGEI PETROVICH USHKO)
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External dataset · Russia · FNS
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-12772-48For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY Disqualified · Export controlled · Sanctioned entity | - | - | ||
| 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 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАВШПАТ-ТРАНСПОРТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ПО ПОДБОРУ РОБОТНИКОВ" | - | - |