Aleksandr Sergeyevich USHKO
Saraksts
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.02.2025 |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | USHKO |
|---|---|
| Pirmais vārds/Nosaukums | Aleksandr |
| Otrais vārds/Nosaukums | Sergeyevich |
| Pilns vārds/Nosaukums | Aleksandr Sergeyevich USHKO |
| Veids | Vārds |
| Apraksts | Lead Marketing Manager at LLC TROS |
| Uzvārds/Nosaukums | Ushko |
|---|---|
| Pirmais vārds/Nosaukums | Alexander |
| Pilns vārds/Nosaukums | Alexander Ushko |
| Veids | Vārda variācija |
| Apraksts | Lead Marketing Manager at LLC TROS |
| Uzvārds/Nosaukums | Ushko |
|---|---|
| Pirmais vārds/Nosaukums | Alex |
| Pilns vārds/Nosaukums | Alex Ushko |
| Veids | Vārda variācija |
| Apraksts | Lead Marketing Manager at LLC TROS |
| Pilns vārds/Nosaukums | Александр Сергеевич УШКО |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: Issued by Russian Federation |
|---|
| Veids | Individual Passport Number: 550403152 |
|---|
Pamatojums (1)
| "Aleksandr Sergeyevich USHKO is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Sergey Petrovich Ushko. Sergey Petrovich Ushko is an involved person as defined in the regulations. Sergey Petrovich Ushko is the father of Aleksandr Sergeyevich USHKO. Sergey Petrovich Ushko is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his shareholding in LLC TROS, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (2) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely LLC TROS. LLC TROS is an “involved person” under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector." |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 24.02.2025 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 15.03.2025. 00:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.