---
title: "Sergey USHKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9795e35-b052-4e19-bec1-facd2c7027f9
json: https://whiteintel.dev/api/public/dossier/c9795e35-b052-4e19-bec1-facd2c7027f9
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sergey USHKO

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9795e35-b052-4e19-bec1-facd2c7027f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9795e35-b052-4e19-bec1-facd2c7027f9  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-cqsKe5shDA4cGwnkNkRGzx/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey USHKO**. Human view: https://whiteintel.dev/entity/c9795e35-b052-4e19-bec1-facd2c7027f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9795e35-b052-4e19-bec1-facd2c7027f9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._