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Home › Search › Serhiy Vitalyovych Kurchenko Сергій Віталійович Курченко

Serhiy Vitalyovych Kurchenko Сергій Віталійович Курченко

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1985-09-21T00:00:00.000Z
Place of birth
Kharkiv
Role
Businessman

Also known as

Aliases
Businessman · Serhiy Vitalyovych Kurchenko · Сергій Віталійович Курченко

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 2

BE_FODEU_FSF
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.