Statements: Sergey Petrovich USHKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88705
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7894
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZfWLOeclvMmy7K4kBBRtVqyObjkgb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7894fr_tresor_gels_avoirfr-ga-7894
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51325us_ofac_sdnofac-51325
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-84da6eed7608765ee17b582d532f6fc0d4baac34
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-f54a898fc26546068b6b5986893c09b3889776ab
Person:taxNumber500103405690eu_fsfeu-fsf-eu-12772-48
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxph0
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7894
Person:topicssanctioneu_travel_banseu-tb-logical-173100
Person:topicssanctioneu_fsfeu-fsf-eu-12772-48
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:topicssanctionus_trade_cslofac-51325
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2265
Person:topicssanctionus_ofac_sdnofac-51325
LegalEntity:topicsexport.controltw_shtctw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c
Person:topicssanctionmc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:topicssanctionch_seco_sanctionsch-seco-88705
Person:topicssanctionbe_fod_sanctionsbe-fod-84da6eed7608765ee17b582d532f6fc0d4baac34
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmh8
Person:uniqueEntityIdYHDXRJ6JFC33engus_sam_exclusionsusgsa-s4mrtxmh8
Person:uniqueEntityIdZD25KLMNUJ43engus_sam_exclusionsusgsa-s4mrtxph0
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting