Ushko Aleksandr Sergeyevich

Ushko Aleksandr Sergeyevich is found actively sanctioned on 10 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which Ushko Aleksandr Sergeyevich is known as:

Our sanctions database shows 1 Address for Ushko Aleksandr Sergeyevich:

Russian Federation

ID Details

ID NUMBER : 550403152

ID TYPE : passport

ID NUMBER : S4MRTXMH9

ID TYPE : SAM Number

ID NUMBER : 550403152

ID TYPE : Passport Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 8297

ID TYPE : IdFrance

ID NUMBER : 550403152

ID TYPE : Pastport Number

ID NUMBER : 550403152

ID TYPE : National passport

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Ushko Aleksandr Sergeyevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 12, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 24, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 18, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jul 22, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 18, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 19, 2025	active