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Canonical ID: NK-cqsKe5shDA4cGwnkNkRGzx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c | ||||
Person:address | ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:address | ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082 | eng | gb_fcdo_sanctions | gb-fcdo-rus2265 | |||
Person:address | Room 401, Building 1, House 26b, Bolshaya Postovaya Street, Moscow, Russia, 105082 | gb_coh_disqualified | gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk | ||||
Person:addressEntity | addr-61fd759c65d7ab1f57079b3e39eebf5e272bc20f | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:alias | Ushko Serhii Petrovych | ua_nsdc_sanctions | ua-nsdc-31777-usko-sergij-petrovic | ||||
Person:alias | Ushko Serhii Petrovych | ua_nsdc_sanctions | ua-nsdc-31800-usko-sergij-petrovic | ||||
Person:alias | En russe: Сергей Петрович УШКО | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:alias | Ushko Serhii Petrovych | ua_nsdc_sanctions | ua-nsdc-31823-usko-sergij-petrovic | ||||
Person:alias | Sergey USHKO | eng | us_ofac_sdn | ofac-51325 | |||
Person:alias | Сергей Петрович Ушко | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:alias | УШКО Сергей Петрович | rus | ch_seco_sanctions | ch-seco-88705 | |||
LegalEntity:alias | USHKO, Sergey | tw_shtc | tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c | ||||
Person:birthCountry | by | ch_seco_sanctions | ch-seco-88705 | ||||
Person:birthDate | 1969-09-07 | ua_nsdc_sanctions | ua-nsdc-31800-usko-sergij-petrovic | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-173100 | ||||
Person:birthDate | 1969-09-07 | eu_fsf | eu-fsf-eu-12772-48 | ||||
Person:birthDate | 1969-09-07 | eu_travel_bans | eu-tb-logical-173100 | ||||
Person:birthDate | 1969-09-07 | ua_nsdc_sanctions | ua-nsdc-31823-usko-sergij-petrovic | ||||
Person:birthDate | 1969-09-07 | eng | us_ofac_sdn | ofac-51325 | |||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-12772-48 | ||||
Person:birthDate | 1969-09-07 | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:birthDate | 1969-09-07 | ua_nsdc_sanctions | ua-nsdc-31777-usko-sergij-petrovic | ||||
Person:birthDate | 1969-09-07 | fra | mc_fund_freezes | mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6 | |||
Person:birthDate | 1969-09-07 | ch_seco_sanctions | ch-seco-88705 | ||||
Person:birthPlace | URSS (aujourd'hui Biélorussie) | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:birthPlace | BIELORUSSIE | fra | mc_fund_freezes | mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6 | |||
Person:birthPlace | Minsk, Belarus | eng | us_ofac_sdn | ofac-51325 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31800-usko-sergij-petrovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31777-usko-sergij-petrovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31823-usko-sergij-petrovic | ||||
Person:country | by | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2265 | |||
Person:country | by | eu_travel_bans | eu-tb-logical-173100 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-500103405690 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxph0 | |||
Person:country | by | eu_fsf | eu-fsf-eu-12772-48 | ||||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51325 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmh8 | |||
Person:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-88705 | ||||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmh8 | |||
Person:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxph0 | |||
Person:email | ushko.sergey@tros-stanko.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2265 | |||
Person:email | ushko.sergey@tros-stanko.ru | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:fatherName | Петрович | rus | ch_seco_sanctions | ch-seco-88705 | |||
Person:fatherName | Петрович | ext_ru_egrul | ru-inn-500103405690 | ||||
Person:fatherName | ПЕТРОВИЧ | ext_ru_egrul | ru-inn-500103405690 | ||||
Person:fatherName | Petrovich | ch_seco_sanctions | ch-seco-88705 | ||||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-88705 | |||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-88705 | ||||
Person:firstName | Sergey Petrovich | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:firstName | SERGEY | eng | us_sam_exclusions | usgsa-s4mrtxph0 | |||
Person:firstName | Сергей | ext_ru_egrul | ru-inn-500103405690 | ||||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-500103405690 | ||||
Person:firstName | SERGEI PETROVICH | eng | us_sam_exclusions | usgsa-s4mrtxmh8 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-51325 | |||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-173100 | ||||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-173100 | ||||
Person:firstName | Sergey | eng | eu_fsf | eu-fsf-eu-12772-48 | |||
Person:firstName | Sergey | eng | gb_coh_disqualified | gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk | |||
Person:firstName | Сергей | rus | eu_fsf | eu-fsf-eu-12772-48 | |||
Person:firstName | Sergey | eng | gb_fcdo_sanctions | gb-fcdo-rus2265 | |||
Person:firstName | Sergey | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-51325 | |||
Person:firstName | Sergey Petrovich | fra | mc_fund_freezes | mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-173100 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-12772-48 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51325 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-88705 | ||||
Person:id | 4286332d12ef6b08226e562b03a74ccd9dbb077a | eu_fsf | eu-fsf-eu-12772-48 | ||||
LegalEntity:id | ac11f760cfd2c7d70dd7c96e6e0121fb4737e17a | tw_shtc | tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c | ||||
Person:id | fa5703a935f4ce077899f00d7aa1ab05e6187985 | ua_nsdc_sanctions | ua-nsdc-31800-usko-sergij-petrovic | ||||
Person:id | 894fe46266f45b29b31b81e0de8ca975204667e2 | eu_travel_bans | eu-tb-logical-173100 | ||||
Person:id | 400546984cb95339f99a322be3bf5e3d5e4a7b56 | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:id | 761879361cc72b16671fefd1248588f8a89668f9 | us_trade_csl | ofac-51325 | ||||
Person:id | 4a7c716fe604c52df21b47229ebf40a0e8626812 | ext_ru_egrul | ru-inn-500103405690 | ||||
Person:id | df29638f934a36d1ca416e1ace09717d57b89430 | eng | us_sam_exclusions | usgsa-s4mrtxmh8 | |||
Person:id | 1f5fa39135b9fc534365c4b6fde4a8f2df6bdc75 | ua_nsdc_sanctions | ua-nsdc-31823-usko-sergij-petrovic | ||||
Person:id | d709b378d12f5a711813c6774488451a8143bf86 | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:id | abe0950a49e35e36c015941eb2944ce6da189d38 | eng | us_sam_exclusions | usgsa-s4mrtxph0 | |||
Person:id | c1e494b56dd45fee75029c0e79b81de618a82740 | eng | gb_fcdo_sanctions | gb-fcdo-rus2265 | |||
Person:id | abf1ed97b7e827779a0e530355110c0030a778f1 | ua_nsdc_sanctions | ua-nsdc-31777-usko-sergij-petrovic | ||||
Person:id | 0e2256101ca74ab43f177375de76343b42a04c44 | gb_coh_disqualified | gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk | ||||
Person:id | 6924e8d323158bf54e3d9e5be38ead9c9cf13ed0 | fra | mc_fund_freezes | mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6 | |||
Person:id | f6e6b4976c3c861a49f6908fc6bb31397b7efdad | ch_seco_sanctions | ch-seco-88705 | ||||
Person:id | 17439eb9e66ad96793b9c2afcbe57c7909902351 | eng | us_ofac_sdn | ofac-51325 | |||
Person:idNumber | 500103405690 | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:idNumber | 500103405690 | eng | gb_hmt_sanctions | gb-hmt-16672 | |||
Person:innCode | 500103405690 | ua_nsdc_sanctions | ua-nsdc-31800-usko-sergij-petrovic | ||||
Person:innCode | 500103405690 | ua_nsdc_sanctions | ua-nsdc-31777-usko-sergij-petrovic | ||||
Person:innCode | 500103405690 | ua_nsdc_sanctions | ua-nsdc-31823-usko-sergij-petrovic | ||||
Person:innCode | 500103405690 | ext_ru_egrul | ru-inn-500103405690 | ||||
Person:lastName | USHKO | eng | eu_fsf | eu-fsf-eu-12772-48 | |||
Person:lastName | USHKO | eng | us_sam_exclusions | usgsa-s4mrtxph0 | |||
Person:lastName | УШКО | rus | eu_fsf | eu-fsf-eu-12772-48 | |||
Person:lastName | USHKO | eng | gb_coh_disqualified | gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk | |||