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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Сергей Петрович УШКО

Date of Birth: 1969-09-07

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 90

Information:

Function: CEO of LLC TROS
Alias: УШКО Сергей Петрович
Alias: USHKO Sergey Petrovich
Birth: 1969-09-07
ID Document: 500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Petrovich UShKO

Date of Birth: 1969-09-07

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 80

Information:

Function: CEO of LLC TROS
Alias: УШКО Сергей Петрович
Alias: USHKO Sergey Petrovich
Birth: 1969-09-07
ID Document: 500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Petrovich USHKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 80

Information:

Position: Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
Nationality: Russia
National ID: 500103405690 (INN)
Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Sergey Petrovich USHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: USHKO is associated with Limited Liability Company Open Systems Development Technology (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations. (Email address):ushko.sergey@tros-stanko.ru (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergey Petrovich UShKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 80

Information:

Function: CEO of LLC TROS
Alias: УШКО Сергей Петрович
Alias: USHKO Sergey Petrovich
Birth: 1969-09-07
ID Document: 500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

УШКО Сергей Петрович

Date of Birth: 1969-09-07

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 75

Information:

Function: CEO of LLC TROS
Alias: УШКО Сергей Петрович
Alias: USHKO Sergey Petrovich
Birth: 1969-09-07
ID Document: 500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

UShKO Sergey Petrovich

Date of Birth: 1969-09-07

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 75

Information:

Function: CEO of LLC TROS
Alias: УШКО Сергей Петрович
Alias: USHKO Sergey Petrovich
Birth: 1969-09-07
ID Document: 500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

UShKO Sergey Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 75

Information:

Function: CEO of LLC TROS
Alias: УШКО Сергей Петрович
Alias: USHKO Sergey Petrovich
Birth: 1969-09-07
ID Document: 500103405690 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions