Statements: Sergey Petrovich USHKO

Canonical ID: NK-cqsKe5shDA4cGwnkNkRGzx · Entity type: Person (reference)

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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`	2025-04-10
`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:address`	ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082	eng	gb_hmt_sanctions	`gb-hmt-16672`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c`	2025-08-09