Statements: Alexander Ushko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAleksandr Sergeyevich USHKObe_fod_sanctionsbe-fod-87489803cb20f0e825d21446edd22445b186e226
LegalEntity:nameUSHKO, Aleksandr Sergeyevichtw_shtctw-shtc-974bea200880f0cfe35c41abdfcd25d891788759
Person:nameAleksandr Sergeyevich USHKOenggb_fcdo_sanctionsgb-fcdo-rus2457
Person:nameAleksandr Sergeyevich USHKOfrafr_tresor_gels_avoirfr-ga-8297
Person:nameAleksandr Sergeyevich USHKOenggb_hmt_sanctionsgb-hmt-16819
Person:nameAleksandr USHKOenggb_coh_disqualifiedgb-coh-hrtgujeljfuozvrxpdv-ixi3r1a
Person:nameUSHKO, Aleksandr Sergeyevichus_trade_cslofac-51326
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2457
Person:nationalityruch_seco_sanctionsch-seco-94990
Person:nationalityrumc_fund_freezesmc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3
Person:nationalityruext_us_ofac_press_releasesofac-pr-00ebe5a2996f1cc6b4eb1f9ee58b80c52f690065
Person:nationalityrugb_coh_disqualifiedgb-coh-hrtgujeljfuozvrxpdv-ixi3r1a
Person:nationalityrueu_fsfeu-fsf-eu-13333-26
Person:nationalityrufr_tresor_gels_avoirfr-ga-8297
Person:nationalityrugb_hmt_sanctionsgb-hmt-16819
Person:notesAleksandr Ushko est le directeur marketing principal de LLC “Open Systems Development Technology” (LLC TROS), une entité établie en Russie qui fabrique des équipements pour le travail des métaux et qui vend des machines-outils en gros. Il est le fils de Sergey Ushko, le PDG de LLC TROS, qui fait l’objet de mesures restrictives de l’Union. Depuis l’imposition de mesures restrictives de l’Union interdisant l’exportation de tours vers la Russie, LLC TROS est activement impliquée dans le contournement de ces mesures restrictives en agissant en tant que destinataire russe de tours exportés illégalement. Aleksandr Ushko a aidé son père à participer à un régime d’importation visant à fournir des machines-outils et d’autres équipements à double usage à la Russie. Par conséquent, Aleksandr Ushko facilite des violations de l’interdiction de contournement des mesures restrictives de l’Union.frafr_tresor_gels_avoirfr-ga-8297
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2457
Person:notesFunction: Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS)ch_seco_sanctionsch-seco-94990
Person:notesAleksandr Ushko is the Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS), a Russia-based entity that manufactures metalworking equipment and is a wholesaler of machine tools. He is the son of Sergey Ushko, the CEO of LLC TROS, who is subject to Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC TROS is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. Aleksandr Ushko helped his father to participate in an import scheme in order to provide machine tools and other dual-use equipment to Russia. Therefore, Aleksandr Ushko is facilitating infringements of the prohibition against circumvention of Union restrictive measures.ch_seco_sanctionsch-seco-94990
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hrtgujeljfuozvrxpdv-ixi3r1a
Person:passportNumber550403152framc_fund_freezesmc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3
Person:passportNumber550403152enggb_hmt_sanctionsgb-hmt-16819
Person:passportNumber550403152ua_nsdc_sanctionsua-nsdc-31951-usko-oleksandr-sergijovic
Person:passportNumber550403152ch_seco_sanctionsch-seco-94990
Person:passportNumber550403152eu_journal_sanctionseu-oj-ec86e56802317f15382e2d89a30296fc0500436d
Person:passportNumber550403152frafr_tresor_gels_avoirfr-ga-8297
Person:passportNumber550403152engus_ofac_sdnofac-51326
Person:passportNumber550403152be_fod_sanctionsbe-fod-87489803cb20f0e825d21446edd22445b186e226
Person:positionLead Marketing Manager at LLC TROSenggb_hmt_sanctionsgb-hmt-16819
Person:positionAleksandr Ushko is the Lead Marketing Manager of LLC Open Systems Development Technology (LLC TROS), a Russia-based entity that manufactures metalworking equipment and is a wholesaler of machine tools.engeu_fsfeu-fsf-eu-13333-26
Person:positionDirecteur marketing principal de LLC “Open Systems Development Technology” (LLC TROS)framc_fund_freezesmc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3
Person:positionLead Marketing Manager at LLC TROSenggb_fcdo_sanctionsgb-fcdo-rus2457
Person:positionAleksandr Ushko is the Lead Marketing Manager of LLC Open Systems Development Technology (LLC TROS), a Russia-based entity that manufactures metalworking equipment and is a wholesaler of machine tools.be_fod_sanctionsbe-fod-87489803cb20f0e825d21446edd22445b186e226
Person:positionDirecteur marketing principal de LLC “Open Systems Development Technology” (LLC TROS)frafr_tresor_gels_avoirfr-ga-8297
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31951-usko-oleksandr-sergijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-51326
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16819
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-94990
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2457
Person:programIdEU-UKReu_fsfeu-fsf-eu-13333-26
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8297
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-87489803cb20f0e825d21446edd22445b186e226
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HRTGuJeljfUoZvRXpDV-Ixi3R1Agb_coh_disqualifiedgb-coh-hrtgujeljfuozvrxpdv-ixi3r1a
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-00ebe5a2996f1cc6b4eb1f9ee58b80c52f690065
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-ec86e56802317f15382e2d89a30296fc0500436d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51326us_ofac_sdnofac-51326
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8297fr_tresor_gels_avoirfr-ga-8297
Person:titleLead Marketing Manager of LLC Open Systems Development Technology (LLC TROS)engeu_fsfeu-fsf-eu-13333-26
Person:topicssanctionus_trade_cslofac-51326
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hrtgujeljfuozvrxpdv-ixi3r1a
Person:topicssanctionbe_fod_sanctionsbe-fod-87489803cb20f0e825d21446edd22445b186e226
LegalEntity:topicsexport.controltw_shtctw-shtc-974bea200880f0cfe35c41abdfcd25d891788759
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmh9
Person:topicssanctionus_ofac_sdnofac-51326
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16819
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8297
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31951-usko-oleksandr-sergijovic
Person:topicssanctioneu_fsfeu-fsf-eu-13333-26
Person:topicssanctionch_seco_sanctionsch-seco-94990
Person:topicssanctionmc_fund_freezesmc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2457
Person:uniqueEntityIdYHE3MJTZJC79engus_sam_exclusionsusgsa-s4mrtxmh9
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