Statements: Sergey Petrovich USHKO

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

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Person:idNumber500103405690enggb_fcdo_sanctionsgb-fcdo-rus2265
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Person:lastNameUSHKOenggb_hmt_sanctionsgb-hmt-16672
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Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88705
Person:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16672
Person:nameSergey USHKOenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:nameУшко Сергій Петровичukrua_nsdc_sanctionsua-nsdc-31800-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:nameУшко Сергій Петровичukrua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:nameSERGEI PETROVICH USHKOengus_sam_exclusionsusgsa-s4mrtxmh8
Person:nameSergei Petrovich Ushkoengext_us_ofac_press_releasesofac-pr-f54a898fc26546068b6b5986893c09b3889776ab
Person:nameSergey Petrovich USHKObe_fod_sanctionsbe-fod-84da6eed7608765ee17b582d532f6fc0d4baac34
Person:nameСергей Петрович УШКОruseu_fsfeu-fsf-eu-12772-48
Person:nameSergey Petrovich USHKOengeu_fsfeu-fsf-eu-12772-48
Person:nameSergey Petrovich USHKOenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:nameСергей Петрович УШКОbe_fod_sanctionsbe-fod-84da6eed7608765ee17b582d532f6fc0d4baac34
Person:nameSergey Petrovich USHKOfrafr_tresor_gels_avoirfr-ga-7894
Person:nameСергей Петрович УШКОeu_travel_banseu-tb-logical-173100
Person:nameSergey Petrovich USHKOeu_travel_banseu-tb-logical-173100
Person:nameUshko Sergey Petrovichch_seco_sanctionsch-seco-88705
Person:nameSERGEY USHKOengus_sam_exclusionsusgsa-s4mrtxph0
Person:nameСЕРГЕЙ ПЕТРОВИЧ УШКОext_ru_egrulru-inn-500103405690
Person:nameСергей Петрович Ушкоext_ru_egrulru-inn-500103405690
Person:nameSergey Petrovich USHKOenggb_hmt_sanctionsgb-hmt-16672
Person:nameUshko Sergeiua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:nameУшко Сергій Петровичukrua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:nameUSHKO, Sergei Petrovichus_trade_cslofac-51325
Person:nameSergei Petrovich USHKOengus_ofac_sdnofac-51325
LegalEntity:nameUSHKO, Sergei Petrovichtw_shtctw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c
Person:nameУшко Сергей Петровичua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:nameУшко Сергей Петровичua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:nameUshko Sergeiua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:nameSergey Petrovich USHKOframc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:nationalityrumc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
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Person:notesTax Identification Number: 500103405690ch_seco_sanctionsch-seco-88705
Person:notesNuméro d'identification fiscale: 500103405690framc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:notesFunction: CEO of LLC TROSch_seco_sanctionsch-seco-88705
Person:notes500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-84da6eed7608765ee17b582d532f6fc0d4baac34
Person:notes(also SERGEI PETROVICH USHKO)engus_sam_exclusionsusgsa-s4mrtxph0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2265
Person:notes(also SERGEY USHKO)engus_sam_exclusionsusgsa-s4mrtxmh8
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:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-84da6eed7608765ee17b582d532f6fc0d4baac34
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:passportNumber757089471engus_ofac_sdnofac-51325
Person:passportNumber4614569783ua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
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Person:passportNumber4614569783ua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:positionShareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)enggb_hmt_sanctionsgb-hmt-16672
Person:positionFonction: PDG de LLC TROSfrafr_tresor_gels_avoirfr-ga-7894
Person:positionCEO of LLC TROSbe_fod_sanctionsbe-fod-84da6eed7608765ee17b582d532f6fc0d4baac34
Person:positionCEO of LLC TROSengeu_fsfeu-fsf-eu-12772-48
Person:positionPDG de LLC TROSframc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:positionCEO of LLC TROSeu_travel_banseu-tb-logical-173100
Person:positionShareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)enggb_fcdo_sanctionsgb-fcdo-rus2265
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7894
Person:programIdEU-UKReu_fsfeu-fsf-eu-12772-48
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-51325
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