Statements: Sergey Petrovich USHKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameUSHKOengeu_fsfeu-fsf-eu-12772-48
Person:lastNameUSHKOenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:lastNameUSHKOengus_ofac_sdnofac-51325
Person:lastNameUSHKOenggb_hmt_sanctionsgb-hmt-16672
Person:lastNameUSHKOeu_travel_banseu-tb-logical-173100
Person:lastNameUshkoch_seco_sanctionsch-seco-88705
Person:lastNameУШКОext_ru_egrulru-inn-500103405690
Person:lastNameUSHKOenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:lastNameУШКОruseu_fsfeu-fsf-eu-12772-48
Person:lastNameУшкоext_ru_egrulru-inn-500103405690
Person:lastNameУШКОeu_travel_banseu-tb-logical-173100
Person:lastNameUSHKOengus_sam_exclusionsusgsa-s4mrtxph0
Person:middleNamePetrovicheu_travel_banseu-tb-logical-173100
Person:middleNamePetrovichengus_ofac_sdnofac-51325
Person:middleNameПетровичeu_travel_banseu-tb-logical-173100
Person:middleNameПетровичruseu_fsfeu-fsf-eu-12772-48
Person:middleNamePetrovichengeu_fsfeu-fsf-eu-12772-48
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88705
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12772-48
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16672
Person:nameSERGEY USHKOengus_sam_exclusionsusgsa-s4mrtxph0
Person:nameSERGEI PETROVICH USHKOengus_sam_exclusionsusgsa-s4mrtxmh8
Person:nameСергей Петрович УШКОruseu_fsfeu-fsf-eu-12772-48
Person:nameSergey Petrovich USHKOengeu_fsfeu-fsf-eu-12772-48
Person:nameUshko Sergey Petrovichch_seco_sanctionsch-seco-88705
Person:nameСергей Петрович Ушкоext_ru_egrulru-inn-500103405690
Person:nameSergey Petrovich USHKOframc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:nameСЕРГЕЙ ПЕТРОВИЧ УШКОext_ru_egrulru-inn-500103405690
Person:nameSergey Petrovich USHKOenggb_hmt_sanctionsgb-hmt-16672
Person:nameUSHKO, Sergei Petrovichus_trade_cslofac-51325
LegalEntity:nameUSHKO, Sergei Petrovichtw_shtctw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c
Person:nameSergey Petrovich USHKOenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:nameSergey Petrovich USHKOfrafr_tresor_gels_avoirfr-ga-7894
Person:nameUshko Sergeiua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:nameУшко Сергій Петровичukrua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:nameУшко Сергей Петровичua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:nameУшко Сергей Петровичua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:nameУшко Сергій Петровичukrua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:nameUshko Sergeiua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:nameSergey USHKOenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:nameУшко Сергій Петровичukrua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:nameУшко Сергей Петровичua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:nameUshko Sergeiua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:nameСергей Петрович УШКОeu_travel_banseu-tb-logical-173100
Person:nameSergey Petrovich USHKOeu_travel_banseu-tb-logical-173100
Person:nameSergei Petrovich USHKOengus_ofac_sdnofac-51325
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7894
Person:nationalityruch_seco_sanctionsch-seco-88705
Person:nationalityrueu_fsfeu-fsf-eu-12772-48
Person:nationalityruframc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:nationalityrueu_travel_banseu-tb-logical-173100
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16672
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:nationalityruenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:notesNuméro d'identification fiscale: 500103405690framc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:notesSergey Ushko is CEO, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia. The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Therefore, in his role as CEO, co-founder and shareholder of LLC TROS, Sergey Ushko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-88705
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2265
Person:notesTax Identification Number: 500103405690ch_seco_sanctionsch-seco-88705
Person:notesSergey Ushko est PDG, cofondateur et actionnaire de LLC TROS, qui fabrique des équipements pour le travail des métaux et est un marchand en gros de machines-outils. Cette entreprise promeut des centres d'usinage dotés de capacités à double usage et fait partie d'un réseau de marchés publics destiné à livrer des équipements pour le travail des métaux et des machines-outils en Russie. Cette société exécute des contrats du gouvernement russe ainsi que des contrats passés avec des entités actives dans le secteur russe de la défense et inscrites sur la liste de l'Union pour le soutien qu'elles apportent à la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par conséquent, en tant que PDG, cofondateur et actionnaire de LLC TROS, Sergey Ushko apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et est responsable de soutenir des activités qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7894
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:notes(also SERGEI PETROVICH USHKO)engus_sam_exclusionsusgsa-s4mrtxph0
Person:notesFunction: CEO of LLC TROSch_seco_sanctionsch-seco-88705
Person:notes(also SERGEY USHKO)engus_sam_exclusionsusgsa-s4mrtxmh8
Person:passportNumber4614569783ua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:passportNumber4614569783ua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:passportNumber757089471engus_ofac_sdnofac-51325
Person:passportNumber4614569783ua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:positionShareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)enggb_hmt_sanctionsgb-hmt-16672
Person:positionCEO of LLC TROSeu_travel_banseu-tb-logical-173100
Person:positionFonction: PDG de LLC TROSfrafr_tresor_gels_avoirfr-ga-7894
Person:positionShareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)enggb_fcdo_sanctionsgb-fcdo-rus2265
Person:positionPDG de LLC TROSframc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:positionCEO of LLC TROSengeu_fsfeu-fsf-eu-12772-48
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88705
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7894
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16672
Person:programIdUS-RUSHARengus_ofac_sdnofac-51325
Person:programIdEU-UKReu_fsfeu-fsf-eu-12772-48
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:secondNamePetrovichenggb_hmt_sanctionsgb-hmt-16672
Person:secondNamePetrovichenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51325engus_ofac_sdnofac-51325
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7894frafr_tresor_gels_avoirfr-ga-7894
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZfWLOeclvMmy7K4kBBRtVqyObjkenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:taxNumber500103405690eu_fsfeu-fsf-eu-12772-48
Person:topicssanctioneu_fsfeu-fsf-eu-12772-48
Person:topicssanctionus_trade_cslofac-51325
Person:topicssanctionch_seco_sanctionsch-seco-88705
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16672
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph0
LegalEntity:topicsexport.controltw_shtctw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:topicssanctionframc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:topicssanctioneu_travel_banseu-tb-logical-173100
Person:topicssanctionengus_ofac_sdnofac-51325
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