Statements: Ushko Sergey Petrovich

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:alias`	Sergey USHKO	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:birthDate`	1969-09-07	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:country`	ru	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`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:gender`	male	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:id`	17439eb9e66ad96793b9c2afcbe57c7909902351	eng	us_ofac_sdn	`ofac-51325`	2025-06-02
`Person:lastName`	USHKO	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:name`	Sergei Petrovich USHKO	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:passportNumber`	757089471	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51325`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51325	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51325`	2024-10-30