Is Sergey Petrovich USHKO sanctioned?

Yes, Sergey Petrovich USHKO appears on 11 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergey Petrovich USHKO on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Sergey Petrovich USHKO first sanctioned?

First designated on Oct 30, 2024.

Individual11 sanctions listsBelarusRussia

Sergey Petrovich USHKO

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

Entity Overview

Full Name: Sergey Petrovich USHKO
Entity Type: Individual (Person)
Countries: Belarus, Russia
OpenSanctions ID: NK-cqsKe5shDA4cGwnkNkRGzx
Date of Birth: Sep 7, 1969
Place of Birth: Minsk, Belarus
Gender: male
Position: CEO of 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

Sergey Petrovich 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
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia; ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082

Aliases (13)

Also Known As
Ushko Sergey Petrovich
USHKO, Sergei Petrovich
Ушко Сергій Петрович
Сергей Петрович УШКО
Sergei Petrovich USHKO
Ушко Сергей Петрович
Ushko Sergei
Sergey USHKO
USHKO, Sergey
УШКО Сергей Петрович
Сергей Петрович Ушко
En russe: Сергей Петрович УШКО
Ushko Serhii Petrovych

Identification Numbers

Type	Number
ID Number	500103405690
Passport	4614569783
Passport	757089471

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Artem BalabaIndividual

ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more

Victor Vladimirovich SoykoIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

Ivan Josephovich BoguslavskyIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

Vladislav Nikolaevich PavlenkoIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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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.