amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Sergey Vitaliiovych KURCHENKO

Sergey Vitaliiovych KURCHENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia
Nationality
Ukraine
Date of birth
1985-09-21T00:00:00.000Z
Place of birth
Kharkiv, Former USSR Currently Ukraine
Role
Businessman Founder/Owner of the group of companies Gas Ukraine 2009

Also known as

Aliases
Sergey Vitalijovich KURCHENKO · Sergey Vitaliyovych KURCHENKO · Sergey Vitalyovych KURCHENKO · Sergii Vitaliiovych KURCHENKO · Sergii Vitalijovich KURCHENKO · Sergii Vitaliyovych KURCHENKO · Sergii Vitalyovych KURCHENKO · Sergij Vitaliiovych KURCHENKO · Sergij Vitalijovich KURCHENKO · Sergij Vitaliyovych KURCHENKO · Sergij Vitalyovych KURCHENKO · Sergiy Vitaliyovich Kurchenko · Serhii Vitaliiovych KURCHENKO · Serhii Vitalijovich KURCHENKO · Serhii Vitaliyovych KURCHENKO · Serhii Vitalyovych KURCHENKO · Serhiy Vitaliiovych KURCHENKO · Serhiy Vitalijovich KURCHENKO · Serhiy Vitaliyovych KURCHENKO · Serhiy Vitalyovych Kurchenko

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0230) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.