Statements: Aleksandr Sergeyevich USHKO

Canonical ID: NK-BWJke7eNrDPNzP5WNWHr7Z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-974bea200880f0cfe35c41abdfcd25d891788759`	2025-07-21
`Person:alias`	Alexander Ushko	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:alias`	Alex Ushko	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:alias`	Александр Сергеевич УШКО	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:alias`	УШКО Александр Сергеевич	rus	ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:alias`	Александр Сергеевич УШКО	fra	fr_tresor_gels_avoir	`fr-ga-8297`	2025-07-22
`Person:alias`	Ushko Oleksandr Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`Person:birthDate`	1991-01-15	fra	mc_fund_freezes	`mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3`	2025-07-23
`Person:birthDate`	1991-01-15		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:birthDate`	1991-01-15	eng	us_ofac_sdn	`ofac-51326`	2024-10-30
`Person:birthDate`	1991		eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`Person:birthDate`	1991-01-15	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:birthDate`	1991-01-15		eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`Person:birthDate`	1991-01-15	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:birthDate`	1991-01-15		ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`Person:birthDate`	1991-01-15		eu_journal_sanctions	`eu-oj-ec86e56802317f15382e2d89a30296fc0500436d`	2025-07-21
`Person:birthDate`	1991-01-15	eng	gb_coh_disqualified	`gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a`	2025-04-10
`Person:birthDate`	1991-01-15	fra	fr_tresor_gels_avoir	`fr-ga-8297`	2025-07-22
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxmh9`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-51326`	2024-10-30
`Person:createdAt`	2025-08-12		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:createdAt`	2025-02-24	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmh9`	2024-11-01
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:fatherName`	Sergeyevich		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:firstName`	Aleksandr		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:firstName`	Alex	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:firstName`	Aleksandr Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-8297`	2025-07-22
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-51326`	2024-10-30
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:firstName`	Alex	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:firstName`	ALEKSANDR SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxmh9`	2024-11-01
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:firstName`	Aleksandr Sergeyevich	fra	mc_fund_freezes	`mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3`	2025-07-23
`Person:firstName`	Aleksandr	eng	gb_coh_disqualified	`gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a`	2025-04-10
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:gender`	male		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51326`	2024-10-30
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8297`	2025-07-22
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3`	2025-07-23
`Person:gender`	male		eu_journal_sanctions	`eu-oj-ec86e56802317f15382e2d89a30296fc0500436d`	2025-07-21
`Person:id`	66ca2b3c234f7a9d9c9096bf60668de16a3febdb		eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`Person:id`	526ba87b9c15dd3f83aab90ec0c6d481830b9b59		us_trade_csl	`ofac-51326`	2024-10-30
`Person:id`	eb415445818cbf4e2d92e2994fcbd6841c30891b	fra	fr_tresor_gels_avoir	`fr-ga-8297`	2025-07-22
`Person:id`	554fb3ff467be723e2e5f3341e9b557472673edb		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:id`	5613a5aca4ce019a0e992a6bdd5903e02de4f1da	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-07-28
`Person:id`	6c7e91418082be95861f5a8292c67ae5d0833aa5	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-07-28
`Person:id`	c830557878bb4a184f7c1ae556a096962e960e2f	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-07-28
`Person:id`	ffffb638507ebfe8dc51771dcb10e132756ed92e	eng	gb_coh_disqualified	`gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a`	2025-06-12
`Person:id`	6980ea0051024cba9dea7a1284d93725825d13e7		ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`LegalEntity:id`	ac5e32a9cfd4ddb17d8e01b49307ac878ff216b3		tw_shtc	`tw-shtc-974bea200880f0cfe35c41abdfcd25d891788759`	2025-07-21
`Person:id`	1f05df4235d12567877b7eec989ee8c5b6d3fad2	fra	mc_fund_freezes	`mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3`	2025-07-23
`Person:id`	f22b4953749f234521fa1165b47107cd72739c2a	eng	us_sam_exclusions	`usgsa-s4mrtxmh9`	2025-02-23
`Person:id`	39df1fba0bb52da732de3eba3c78ec59444889da		eu_journal_sanctions	`eu-oj-ec86e56802317f15382e2d89a30296fc0500436d`	2025-09-23
`Person:id`	f1e643fe78a831fb74613c54a15e9abfda746fb6	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-07-28
`Person:id`	fd5d2ae69ba3c1ba419e726e5469560327db61b7	eng	us_ofac_sdn	`ofac-51326`	2025-06-02
`Person:idNumber`	550403152		eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`Person:innCode`	500173174172		ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`Person:lastName`	USHKO	eng	us_ofac_sdn	`ofac-51326`	2024-10-30
`Person:lastName`	USHKO	eng	us_sam_exclusions	`usgsa-s4mrtxmh9`	2024-11-01
`Person:lastName`	Ushko		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:lastName`	USHKO	fra	mc_fund_freezes	`mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3`	2025-07-23
`Person:lastName`	USHKO	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:lastName`	USHKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-07-28
`Person:lastName`	УШКО	rus	ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:lastName`	USHKO	fra	fr_tresor_gels_avoir	`fr-ga-8297`	2025-07-22
`Person:lastName`	USHKO	eng	gb_coh_disqualified	`gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a`	2025-04-10
`Person:lastName`	Ushko	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:lastName`	Ushko	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-51326`	2024-10-30
`Person:modifiedAt`	2025-08-12		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:modifiedAt`	2025-07-19		eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`Person:modifiedAt`	2025-02-24	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:name`	Ushko Aleksandr Sergeyevich		ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`Person:name`	Aleksandr USHKO	eng	gb_coh_disqualified	`gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a`	2025-04-10
`Person:name`	Александр Сергеевич УШКО	rus	eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`Person:name`	Ушко Олександр Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`Person:name`	Ушко Александр Сергеевич		ua_nsdc_sanctions	`ua-nsdc-31951-usko-oleksandr-sergijovic`	2025-07-27
`Person:name`	USHKO, Aleksandr Sergeyevich		us_trade_csl	`ofac-51326`	2024-10-30
`Person:name`	Aleksandr Sergeyevich USHKO	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24
`Person:name`	Aleksandr Sergeyevich USHKO	eng	eu_fsf	`eu-fsf-eu-13333-26`	2025-07-24
`LegalEntity:name`	USHKO, Aleksandr Sergeyevich		tw_shtc	`tw-shtc-974bea200880f0cfe35c41abdfcd25d891788759`	2025-07-21
`Person:name`	Aleksandr Sergeyevich USHKO	eng	us_ofac_sdn	`ofac-51326`	2024-10-30
`Person:name`	Aleksandr Sergeyevich USHKO	fra	mc_fund_freezes	`mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3`	2025-07-23
`Person:name`	Ushko Aleksandr Sergeyevich		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:name`	Alexander Ushko	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:name`	Alex Ushko	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:name`	Aleksandr Sergeyevich USHKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:name`	ALEKSANDR SERGEYEVICH USHKO	eng	us_sam_exclusions	`usgsa-s4mrtxmh9`	2024-11-01
`Person:name`	Aleksandr Sergeyevich USHKO	fra	fr_tresor_gels_avoir	`fr-ga-8297`	2025-07-22
`Person:name`	Александр Сергеевич УШКО		eu_journal_sanctions	`eu-oj-ec86e56802317f15382e2d89a30296fc0500436d`	2025-07-21
`Person:name`	Aleksandr Sergeyevich USHKO		eu_journal_sanctions	`eu-oj-ec86e56802317f15382e2d89a30296fc0500436d`	2025-07-21
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus2457`	2025-02-24
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3`	2025-07-23
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-94990`	2025-08-12
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16819`	2025-02-24

Previous
1 - 100 of 147
Next