Statements: Sergey Petrovich USHKO

Canonical ID: NK-cqsKe5shDA4cGwnkNkRGzx · 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
`Person:address`	Room 401 Building 1, House 26b, Bolshaya Postovaya Street, Moscow, Russia, 105082	eng	gb_coh_disqualified	`gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c`	2025-08-09
`Person:address`	ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082	eng	gb_hmt_sanctions	`gb-hmt-16672`	2024-11-28
`Person:address`	ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082	eng	gb_fcdo_sanctions	`gb-fcdo-rus2265`	2024-11-07
`Person:addressEntity`	`addr-61fd759c65d7ab1f57079b3e39eebf5e272bc20f`		gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:alias`	Ushko Serhii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31777-usko-sergij-petrovic`	2025-07-08
`Person:alias`	Sergey USHKO	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:alias`	En russe: Сергей Петрович УШКО	fra	fr_tresor_gels_avoir	`fr-ga-7894`	2025-02-24
`LegalEntity:alias`	USHKO, Sergey		tw_shtc	`tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c`	2025-08-09
`Person:alias`	Сергей Петрович Ушко	rus	gb_fcdo_sanctions	`gb-fcdo-rus2265`	2026-01-08
`Person:alias`	УШКО Сергей Петрович	rus	ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:alias`	Ushko Serhii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31823-usko-sergij-petrovic`	2025-07-08
`Person:alias`	Сергей Петрович Ушко	eng	gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:alias`	Ushko Serhii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31800-usko-sergij-petrovic`	2025-07-08
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:birthDate`	1969-09-07		ua_nsdc_sanctions	`ua-nsdc-31823-usko-sergij-petrovic`	2025-07-08
`Person:birthDate`	1969-09-07		ua_nsdc_sanctions	`ua-nsdc-31800-usko-sergij-petrovic`	2025-07-08
`Person:birthDate`	1969-09-07		eu_fsf	`eu-fsf-eu-12772-48`	2025-02-25
`Person:birthDate`	1969-09-07		eu_travel_bans	`eu-tb-logical-173100`	2025-05-27
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-12772-48`	2025-02-25
`Person:birthDate`	1969-09-07		ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:birthDate`	1969-09-07		be_fod_sanctions	`be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34`	2025-12-01
`Person:birthDate`	1969-09-07		fr_tresor_gels_avoir	`fr-ga-7894`	2025-02-24
`Person:birthDate`	1969-09-07		mc_fund_freezes	`mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6`	2025-02-26
`Person:birthDate`	1969-09-07		ua_nsdc_sanctions	`ua-nsdc-31777-usko-sergij-petrovic`	2025-07-08
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-173100`	2025-05-27
`Person:birthDate`	1969-09-07		us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:birthPlace`	BIELORUSSIE	fra	mc_fund_freezes	`mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6`	2025-02-26
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:birthPlace`	URSS (aujourd'hui Biélorussie)	fra	fr_tresor_gels_avoir	`fr-ga-7894`	2025-02-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31800-usko-sergij-petrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31777-usko-sergij-petrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31823-usko-sergij-petrovic`	2025-07-08
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus2265`	2024-11-07
`Person:country`	by		eu_travel_bans	`eu-tb-logical-173100`	2025-05-27
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxph0`	2024-11-01
`Person:country`	by		be_fod_sanctions	`be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34`	2025-12-01
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:country`	ru		ext_ru_egrul	`ru-inn-500103405690`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxmh8`	2024-11-01
`Person:country`	by		fr_tresor_gels_avoir	`fr-ga-7894`	2025-02-24
`Person:country`	by		eu_fsf	`eu-fsf-eu-12772-48`	2025-02-25
`Person:createdAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxph0`	2024-11-01
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmh8`	2024-11-01
`Person:email`	ushko.sergey@tros-stanko.ru		gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:email`	ushko.sergey@tros-stanko.ru		gb_fcdo_sanctions	`gb-fcdo-rus2265`	2024-11-07
`Person:fatherName`	Петрович	rus	ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:fatherName`	ПЕТРОВИЧ		ext_ru_egrul	`ru-inn-500103405690`	2025-12-30
`Person:fatherName`	Petrovich		ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:fatherName`	Петрович		ext_ru_egrul	`ru-inn-500103405690`	2025-12-30
`Person:firstName`	Sergey Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-7894`	2025-02-24
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:firstName`	Sergey Petrovich	fra	mc_fund_freezes	`mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6`	2025-02-26
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34`	2025-12-01
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-12772-48`	2025-02-25
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk`	2025-04-16
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus2265`	2024-11-07
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-12772-48`	2025-04-30
`Person:firstName`	SERGEI PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxmh8`	2024-11-01
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-173100`	2025-05-28
`Person:firstName`	Сергей		ext_ru_egrul	`ru-inn-500103405690`	2025-12-30
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-173100`	2025-05-27
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mrtxph0`	2024-11-01
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-500103405690`	2025-12-30
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12772-48`	2025-02-25
`Person:gender`	male		be_fod_sanctions	`be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus2265`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-173100`	2025-05-27
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6`	2025-02-26
`Person:gender`	male		us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:gender`	male		ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:id`	6924e8d323158bf54e3d9e5be38ead9c9cf13ed0		mc_fund_freezes	`mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6`	2025-02-26
`Person:id`	761879361cc72b16671fefd1248588f8a89668f9		us_trade_csl	`ofac-51325`	2026-01-06
`Person:id`	98ada254f6da4a3786289db11e1fc686c6f0d060		ua_nsdc_sanctions	`ua-nsdc-31823-usko-sergij-petrovic`	2026-01-06
`Person:id`	f60be9444600d98d33d79f42ab31bbcfcec35a32		be_fod_sanctions	`be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34`	2025-12-01
`Person:id`	c7765ffbf4964b56f389abcddeb57c921008bcb4		gb_fcdo_sanctions	`gb-fcdo-rus2265`	2026-01-09
`Person:id`	790fe765d58bf0aee5e3643d2b3929a30e1f9728		gb_hmt_sanctions	`gb-hmt-16672`	2025-12-08
`Person:id`	f2a16a6d89394c4d76b02ef82d6dbf08521e61db		us_sam_exclusions	`usgsa-s4mrtxmh8`	2026-01-06
`Person:id`	07d45b0c5165fcd517fc04facc712fb373506448		us_ofac_sdn	`ofac-51325`	2026-01-06
`Person:id`	b301f30508623378f86b8058c4bd93e3941bcab8		gb_coh_disqualified	`gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk`	2026-01-06
`Person:id`	b0048f7841e9c4e4e994c82d4d44a96a1bfad613		ua_nsdc_sanctions	`ua-nsdc-31800-usko-sergij-petrovic`	2026-01-06
`Person:id`	894fe46266f45b29b31b81e0de8ca975204667e2		eu_travel_bans	`eu-tb-logical-173100`	2025-05-28
`Person:id`	4a7c716fe604c52df21b47229ebf40a0e8626812		ext_ru_egrul	`ru-inn-500103405690`	2026-01-09
`LegalEntity:id`	ac11f760cfd2c7d70dd7c96e6e0121fb4737e17a		tw_shtc	`tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c`	2025-08-09
`Person:id`	b0f7c1f577b948303e3ef32c2f693470c9519b47		ua_nsdc_sanctions	`ua-nsdc-31777-usko-sergij-petrovic`	2026-01-06
`Person:id`	a0069a4e4fe99f2b8f93a05f804fe0595a94cc10		fr_tresor_gels_avoir	`fr-ga-7894`	2026-01-06
`Person:id`	9d54025169328952d16dc2e2a748f26437589a64		ch_seco_sanctions	`ch-seco-88705`	2026-01-06
`Person:id`	b0f08b59403df13c85aa37cc7673fd0484502ffc		eu_fsf	`eu-fsf-eu-12772-48`	2026-01-06
`Person:id`	dbda3ab84100cb685421014a48b490fc4f19f6eb		gb_fcdo_sanctions	`gb-fcdo-rus2265`	2026-01-07
`Person:id`	5937d47455659f9543cb5447aaa8d92003944dea		ext_us_ofac_press_releases	`ofac-pr-f54a898fc26546068b6b5986893c09b3889776ab`	2026-01-06
`Person:id`	5565a4f509189bcc6a8ad0b67cd020f2b57c50b6		us_sam_exclusions	`usgsa-s4mrtxph0`	2026-01-06

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