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Canonical ID: NK-BWJke7eNrDPNzP5WNWHr7Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Function: Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS) | ch_seco_sanctions | ch-seco-94990 | ||||
Person:notes | Aleksandr 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_sanctions | ch-seco-94990 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2457 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hrtgujeljfuozvrxpdv-ixi3r1a | |||
Person:notes | Aleksandr 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. | fra | fr_tresor_gels_avoir | fr-ga-8297 | |||