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OFAC UID 51325 · SDN · Individual

Sergei Petrovich USHKO

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Oct 30, 2024

Also known as

Sergey USHKO · a.k.a.

Addresses

Russia

Identifiers

Passport: 757089471 (Russia)
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male