Serhiy Vitalyovych Kurchenko
Identity
- Type
- person
- Country
- Russia
- Nationality
- UKR
- Date of birth
- 1985-09-21T00:00:00.000Z
- Place of birth
- Kharkiv
- Role
- Businessman Founder/Owner of the group of companies Gas Ukraine 2009
Also known as
Designation timeline · 6
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2019/352 (OJ L64)) Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0230) Russia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2022/658 (OJ L120)) Ukraine publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 03/05/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/658 (OJ L120)) | Ukraine | 21/04/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS0230) | Russia | 31/12/2020 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2019/352 (OJ L64)) | Ukraine | 05/03/2019 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | source ↗ |
Previous designations · 12
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2022 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2022 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/03/2018 | 03/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 19
BE_FODBE_FODUK_OFSIEU_FSFEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
More sanctioned entities from Russia
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Serhiy Vitalyovych Kurchenko sanctioned?
Yes. Serhiy Vitalyovych Kurchenko (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, the earliest dated 2018-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Serhiy Vitalyovych Kurchenko?
Serhiy Vitalyovych Kurchenko is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was Serhiy Vitalyovych Kurchenko first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-03-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Serhiy Vitalyovych Kurchenko is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.