Base
Individual11 sanctions listsRussia

Aleksandr Sergeyevich USHKO

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aleksandr Sergeyevich USHKO
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-BWJke7eNrDPNzP5WNWHr7Z
Date of Birth
Jan 15, 1991
Gender
male
Position
Directeur marketing principal de LLC “Open Systems Development Technology” (LLC TROS)
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Aleksandr Sergeyevich USHKO appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (9)

Also Known As
USHKO, Aleksandr Sergeyevich
Александр Сергеевич УШКО
Ushko Aleksandr Sergeyevich
Alexander Ushko
Ушко Олександр Сергійович
Ушко Александр Сергеевич
Alex Ushko
Ushko Oleksandr Serhiiovych
УШКО Александр Сергеевич

Identification Numbers

TypeNumber
ID Number550403152
Passport550403152

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.