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:name`	Ушко Сергей Петрович		ua_nsdc_sanctions	`ua-nsdc-31823-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ушко Сергій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31823-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ushko Sergei		ua_nsdc_sanctions	`ua-nsdc-31823-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ушко Сергій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31800-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ушко Сергей Петрович		ua_nsdc_sanctions	`ua-nsdc-31800-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ushko Sergei		ua_nsdc_sanctions	`ua-nsdc-31800-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ушко Сергій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31777-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ushko Sergei		ua_nsdc_sanctions	`ua-nsdc-31777-usko-sergij-petrovic`	2025-07-08
`Person:name`	Ушко Сергей Петрович		ua_nsdc_sanctions	`ua-nsdc-31777-usko-sergij-petrovic`	2025-07-08
`Person:name`	Sergey Petrovich USHKO		eu_travel_bans	`eu-tb-logical-173100`	2025-05-27
`Person:name`	Сергей Петрович УШКО		eu_travel_bans	`eu-tb-logical-173100`	2025-05-28
`Person:name`	Ushko Sergey Petrovich		ch_seco_sanctions	`ch-seco-88705`	2025-03-04
`Person:name`	Sergey Petrovich USHKO	eng	gb_hmt_sanctions	`gb-hmt-16672`	2024-11-07
`Person:name`	Sergey USHKO	eng	gb_coh_disqualified	`gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk`	2025-04-10
`Person:name`	Sergei Petrovich USHKO	eng	us_ofac_sdn	`ofac-51325`	2024-10-30
`Person:name`	Sergey Petrovich USHKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus2265`	2024-11-07
`Person:name`	Сергей Петрович УШКО	rus	eu_fsf	`eu-fsf-eu-12772-48`	2025-04-30
`Person:name`	Sergey Petrovich USHKO	eng	eu_fsf	`eu-fsf-eu-12772-48`	2025-02-25
`Person:name`	Сергей Петрович Ушко		ext_ru_egrul	`ru-inn-500103405690`	2025-07-21
`Person:name`	СЕРГЕЙ ПЕТРОВИЧ УШКО		ext_ru_egrul	`ru-inn-500103405690`	2025-07-21
`Person:name`	SERGEI PETROVICH USHKO	eng	us_sam_exclusions	`usgsa-s4mrtxmh8`	2024-11-01
`Person:name`	SERGEY USHKO	eng	us_sam_exclusions	`usgsa-s4mrtxph0`	2024-11-01
`Person:name`	USHKO, Sergei Petrovich		us_trade_csl	`ofac-51325`	2024-10-30
`Person:name`	Sergey Petrovich USHKO	fra	fr_tresor_gels_avoir	`fr-ga-7894`	2025-02-24
`LegalEntity:name`	USHKO, Sergei Petrovich		tw_shtc	`tw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c`	2025-08-09
`Person:name`	Sergey Petrovich USHKO	fra	mc_fund_freezes	`mc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6`	2025-02-26

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