Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergei Petrovich USHKO · Sergey Petrovich USHKO · Sergey USHKO · USHKO, Sergei Petrovich · Ushko Sergei · | [sources] | |||
Other name | 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Function: CEO of LLC TROS
Tax Identification Number: 500103405690
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)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxmh8
· fr-ga-7894
· eu-oj-7441c23934cfecf4ae4a206bc30e47faa4edb204
· tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c
· ua-nsdc-31800-usko-sergij-petrovic
· ua-nsdc-31777-usko-sergij-petrovic
· eu-fsf-eu-12772-48
· ua-nsdc-31823-usko-sergij-petrovic
· NK-HRNGBNSp2eTzpMJQ8mZbNh
· usgsa-s4mrtxph0
· ch-seco-88705
· gb-fcdo-rus2265
· ofac-51325
· eu-tb-logical-173100
· mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
· NK-QxeFYz2GKedLxhN2WDGpQT
· gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
· tw-shtc-cdefd3e9fede2e5ee7e44e834e18fbf11d7f013b
· ru-inn-500103405690
· gb-hmt-16672
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАВШПАТ-ТРАНСПОРТ" | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
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 | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY Disqualified · Export controlled · Sanctioned entity | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ПО ПОДБОРУ РОБОТНИКОВ" | - | - |