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 › Serhiy Vitaliyovich KURCHENKO

Serhiy Vitaliyovich KURCHENKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
UA
Date of birth
1985-09-21T00:00:00.000Z
Place of birth
Kharkiv, UKRAINE
Role
Ukrainian businessman (‘Gaz-Alliance’ company)

Also known as

Aliases
Serhij Vitalijovytj KURTJENKO · Serhiy Vitaliyovich Kurchenko · Serhiy Vitaliyovich KURCHENKO · Ukrainian businessman (‘Gaz-Alliance’ company) · Вiталiйович · Витальевич · Курченко · Сергiй · Сергiй Вiталiйович КУРЧЕНКО · Сергiй Вiталiйович КУРЧЕНКО; Serhiy Vitaliyovich KURCHENKO; Serhij Vitalijovytj KURTJENKO; Сергей Витальевич КУРЧЕНКО · Сергей · Сергей Витальевич КУРЧЕНКО · Сергей Витальевич КУРЧЕНКО Сергiй Вiталiйович КУРЧЕНКО Serhiy Vitaliyovich KURCHENKO Serhij Vitalijovytj KURTJENKO

Designation timeline · 3

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

EU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
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.
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.