{"raw_record_id":"03954763-5143-424c-881a-d6cb85d1d159","external_id":"RUS2265","record_hash":"15aa3d8b45972dd74a473581340474d1837560396eba9907aa190cd809acbe61","raw_record":{"Names":{"Name":{"Name1":"Sergey","Name2":"Petrovich","Name6":"USHKO","NameType":"Primary Name"}},"UniqueID":"RUS2265","Addresses":{"Address":{"AddressLine1":"ROOM 401","AddressLine2":"BUILDING 1","AddressLine3":"HOUSE 26B","AddressLine4":"BOLSHAYA POSTOVAYA STREET","AddressLine6":"MOSCOW","AddressCountry":"Russia","AddressPostalCode":"105082"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16672","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Сергей Петрович Ушко","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":"ushko.sergey@tros-stanko.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)"},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"500103405690","NationalIdentifierAdditionalInformation":"INN"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}