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Aleksandr Sergeyevich USHKO

Sanctioned entity

Aleksandr Sergeyevich USHKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR SERGEYEVICH USHKO · Aleksandr Sergeyevich USHKO · USHKO, Aleksandr Sergeyevich				[sources]
Birth date	1991-01-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR SERGEYEVICH · Aleksandr				[sources]
Last name	USHKO				[sources]
Middle name	Sergeyevich				[sources]
Passport number	`550403152`				[sources]
Registration number	`YHE3MJTZJC79`				[sources]
Unique Entity ID	`YHE3MJTZJC79`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-30

Relationships

Identifications
Document number	Country	Type	Start date	End date
`550403152`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxmh9 · ofac-51326

For experts: raw data explorer

Factsheet Data sources

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