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Canonical ID: NK-BWJke7eNrDPNzP5WNWHr7Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-974bea200880f0cfe35c41abdfcd25d891788759 | ||||
Person:alias | Ushko Oleksandr Serhiiovych | ua_nsdc_sanctions | ua-nsdc-31951-usko-oleksandr-sergijovic | ||||
Person:alias | Александр Сергеевич УШКО | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:alias | Alex Ushko | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:alias | Александр Сергеевич УШКО | fra | fr_tresor_gels_avoir | fr-ga-8297 | |||
Person:alias | Alexander Ushko | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:alias | УШКО Александр Сергеевич | rus | ch_seco_sanctions | ch-seco-94990 | |||
Person:alias | Александр Сергеевич УШКО | rus | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:birthDate | 1991-01-15 | fr_tresor_gels_avoir | fr-ga-8297 | ||||
Person:birthDate | 1991-01-15 | be_fod_sanctions | be-fod-87489803cb20f0e825d21446edd22445b186e226 | ||||
Person:birthDate | 1991-01-15 | gb_coh_disqualified | gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a | ||||
Person:birthDate | 1991-01-15 | ua_nsdc_sanctions | ua-nsdc-31951-usko-oleksandr-sergijovic | ||||
Person:birthDate | 1991-01-15 | gb_fcdo_sanctions | gb-fcdo-rus2457 | ||||
Person:birthDate | 1991-01-15 | us_ofac_sdn | ofac-51326 | ||||
Person:birthDate | 1991-01-15 | mc_fund_freezes | mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3 | ||||
Person:birthDate | 1991-01-15 | eu_journal_sanctions | eu-oj-ec86e56802317f15382e2d89a30296fc0500436d | ||||
Person:birthDate | 1991-01-15 | gb_hmt_sanctions | gb-hmt-16819 | ||||
Person:birthDate | 1991-01-15 | ch_seco_sanctions | ch-seco-94990 | ||||
Person:birthDate | 1991-01-15 | eu_fsf | eu-fsf-eu-13333-26 | ||||
Person:birthDate | 1991 | eu_fsf | eu-fsf-eu-13333-26 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31951-usko-oleksandr-sergijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxmh9 | ||||
Person:country | ru | us_ofac_sdn | ofac-51326 | ||||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94990 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmh9 | ||||
Person:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16819 | ||||
Person:fatherName | Сергеевич | rus | ch_seco_sanctions | ch-seco-94990 | |||
Person:fatherName | Sergeyevich | ch_seco_sanctions | ch-seco-94990 | ||||
Person:firstName | Alex | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:firstName | Aleksandr | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-51326 | |||
Person:firstName | Александр | rus | ch_seco_sanctions | ch-seco-94990 | |||
Person:firstName | Aleksandr | ch_seco_sanctions | ch-seco-94990 | ||||
Person:firstName | Alexander | eng | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:firstName | Aleksandr | eng | gb_coh_disqualified | gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a | |||
Person:firstName | Aleksandr Sergeyevich | fra | fr_tresor_gels_avoir | fr-ga-8297 | |||
Person:firstName | Alexander | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:firstName | ALEKSANDR SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrtxmh9 | |||
Person:firstName | Aleksandr | eng | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:firstName | Alex | eng | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:firstName | Aleksandr Sergeyevich | fra | mc_fund_freezes | mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3 | |||
Person:gender | male | be_fod_sanctions | be-fod-87489803cb20f0e825d21446edd22445b186e226 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-ec86e56802317f15382e2d89a30296fc0500436d | ||||
Person:gender | male | us_ofac_sdn | ofac-51326 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-94990 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8297 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-13333-26 | ||||
Person:id | e0111dbc43741b17710b9f9dc81a002ffa352aee | gb_fcdo_sanctions | gb-fcdo-rus2457 | ||||
Person:id | da3f887e61768ff0947a14c6769847e6e69aad4a | gb_coh_disqualified | gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a | ||||
LegalEntity:id | ac5e32a9cfd4ddb17d8e01b49307ac878ff216b3 | tw_shtc | tw-shtc-974bea200880f0cfe35c41abdfcd25d891788759 | ||||
Person:id | 1f05df4235d12567877b7eec989ee8c5b6d3fad2 | mc_fund_freezes | mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3 | ||||
Person:id | ea73e3c5c72c1668f295c7660c99706e713ab724 | us_sam_exclusions | usgsa-s4mrtxmh9 | ||||
Person:id | 51af089ba53558e1d736bfd7cf57d9836874604b | eu_fsf | eu-fsf-eu-13333-26 | ||||
Person:id | c177cca98b45ce81347308c195daa72b92f98192 | be_fod_sanctions | be-fod-87489803cb20f0e825d21446edd22445b186e226 | ||||
Person:id | 526ba87b9c15dd3f83aab90ec0c6d481830b9b59 | us_trade_csl | ofac-51326 | ||||
Person:id | d814da45cc0eadfe5cdcd275e12047d634831b4a | fr_tresor_gels_avoir | fr-ga-8297 | ||||
Person:id | e8fe63a12f2fdf32b38c2fcfc6105fd5d114a1d0 | ch_seco_sanctions | ch-seco-94990 | ||||
Person:id | 7f33db00b402a98dbf54dbdc313ab4f45818e7c6 | gb_hmt_sanctions | gb-hmt-16819 | ||||
Person:id | 6c7e91418082be95861f5a8292c67ae5d0833aa5 | gb_hmt_sanctions | gb-hmt-16819 | ||||
Person:id | c830557878bb4a184f7c1ae556a096962e960e2f | gb_hmt_sanctions | gb-hmt-16819 | ||||
Person:id | 8de6a9e8cc64b61eef93d56b3063c01bc54c8c72 | ext_us_ofac_press_releases | ofac-pr-00ebe5a2996f1cc6b4eb1f9ee58b80c52f690065 | ||||
Person:id | 39df1fba0bb52da732de3eba3c78ec59444889da | eu_journal_sanctions | eu-oj-ec86e56802317f15382e2d89a30296fc0500436d | ||||
Person:id | f0c056691e82051e82b7553ec2e3bf7a36da61a0 | us_ofac_sdn | ofac-51326 | ||||
Person:id | 4a80835abef789331b3f7f324d0603c5b1ff129d | ua_nsdc_sanctions | ua-nsdc-31951-usko-oleksandr-sergijovic | ||||
Person:id | 7d511b50d19c6aa7558d442956362c58600a091b | gb_fcdo_sanctions | gb-fcdo-rus2457 | ||||
Person:id | ea9f2029a3ea8883ad83ed7d4e05ab418be6cfaf | gb_fcdo_sanctions | gb-fcdo-rus2457 | ||||
Person:id | 712e442dfe722924263952fb73d909526e5c5fc3 | gb_fcdo_sanctions | gb-fcdo-rus2457 | ||||
Person:idNumber | 550403152 | eu_fsf | eu-fsf-eu-13333-26 | ||||
Person:innCode | 500173174172 | ua_nsdc_sanctions | ua-nsdc-31951-usko-oleksandr-sergijovic | ||||
Person:lastName | USHKO | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:lastName | USHKO | eng | us_sam_exclusions | usgsa-s4mrtxmh9 | |||
Person:lastName | Ushko | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:lastName | USHKO | fra | fr_tresor_gels_avoir | fr-ga-8297 | |||
Person:lastName | USHKO | eng | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:lastName | USHKO | eng | us_ofac_sdn | ofac-51326 | |||
Person:lastName | Ushko | eng | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:lastName | USHKO | eng | gb_coh_disqualified | gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a | |||
Person:lastName | USHKO | fra | mc_fund_freezes | mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3 | |||
Person:lastName | УШКО | rus | ch_seco_sanctions | ch-seco-94990 | |||
Person:lastName | Ushko | ch_seco_sanctions | ch-seco-94990 | ||||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-51326 | |||
Person:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94990 | ||||
Person:modifiedAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16819 | ||||
Person:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13333-26 | ||||
Person:name | Aleksandr Sergeyevich USHKO | fra | fr_tresor_gels_avoir | fr-ga-8297 | |||
Person:name | Alexander Ushko | eng | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:name | Aleksandr Sergeyevich USHKO | be_fod_sanctions | be-fod-87489803cb20f0e825d21446edd22445b186e226 | ||||
Person:name | Александр Сергеевич УШКО | be_fod_sanctions | be-fod-87489803cb20f0e825d21446edd22445b186e226 | ||||
Person:name | Ushko Aleksandr Sergeyevich | ch_seco_sanctions | ch-seco-94990 | ||||
Person:name | Александр Сергеевич УШКО | rus | eu_fsf | eu-fsf-eu-13333-26 | |||
Person:name | Aleksandr Sergeyevich USHKO | eng | eu_fsf | eu-fsf-eu-13333-26 | |||
Person:name | Aleksandr Sergeyevich USHKO | eng | gb_hmt_sanctions | gb-hmt-16819 | |||
Person:name | ALEKSANDR SERGEYEVICH USHKO | eng | us_sam_exclusions | usgsa-s4mrtxmh9 | |||
Person:name | Aleksandr USHKO | eng | gb_coh_disqualified | gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a | |||
Person:name | Aleksandr Sergeyevich Ushko | eng | ext_us_ofac_press_releases | ofac-pr-00ebe5a2996f1cc6b4eb1f9ee58b80c52f690065 | |||
Person:name | Aleksandr Sergeyevich USHKO | eu_journal_sanctions | eu-oj-ec86e56802317f15382e2d89a30296fc0500436d | ||||
Person:name | Александр Сергеевич УШКО | eu_journal_sanctions | eu-oj-ec86e56802317f15382e2d89a30296fc0500436d | ||||
Person:name | Aleksandr Sergeyevich USHKO | eng | us_ofac_sdn | ofac-51326 | |||
Person:name | Aleksandr Sergeyevich USHKO | fra | mc_fund_freezes | mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3 | |||