Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KURCHENKO, Sergey Vitalievich · Kurchenko Serhii Vitaliiovych · Kurchenko Serhiy Vitaliyovich · SERHIY VITALIYOVYCH KURCHENKO · Sergey Kurchenko · | [sources] | |||
Other name | Kurchenko Serhii Vitaliiovych · SERGEY VITALIEVICH KURCHENKO · Sergei Kurchenko · Sergey Vitaliiovych KURCHENKO · Sergey Vitalijovich KURCHENKO · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kharkiv · Kharkiv Former USSR Currently Ukraine · Kharkiv, UKRAINE · Kharkiv, Ukraine · м. Харків · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | SERHIY VITALIYOVYCH · Sergei · Sergey · Sergii · Sergij · | [sources] | |||
Last name | KURCHENKO · KURTJENKO · Kurchenko · КУРЧЕНКО · Курченко | [sources] | |||
Middle name | Vitalievich · Vitalijovytj · Vitaliyovich · Vitaliyovych · Vitalyovych · | [sources] | |||
Passport number | ЕР843669 · ЕС121341 · ЕХ611099 · МН184111 · МТ300500 | [sources] | |||
Patronymic | Vitaliyovich · Вiталiйович · Витальевич | [sources] | |||
Second name | Vitaliiovych · Vitalijovic · Vitalijovich · Vitaliyovich · Vitaliyovych · | [sources] | |||
Tax Number | 3131006653 | [sources] | |||
Wikidata ID | Q4249042 | [sources] | |||
Position | Businessman · Businessman Founder/Owner of the group of companies Gas Ukraine 2009 · Homme d'affaires · Owner of Gaz-Alliance · Ukrainian businessman (‘Gaz-Alliance’ company) · | [sources] | |||
Education | Kharkiv Polytechnic Institute · National University “Yaroslav the Wise Law Academy of Ukraine” · PhD in Law | [sources] | |||
Address | Moscow · Moscow, Russia · Україна, Харківська область, м. Чугуїв, вул. Чапаєва, буд. 9 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ca-sema-1-488-ua-serhiy-vitaliyovych-kurchenko
· ca-sema-d94127df19f65b1717c4dfb6ab8c90f7c0f95bf5
· ua-nsdc-person-151-2021-3900
· eu-tb-logical-7277
· ch-seco-54366
· NK-XccAN5Jx6NXWYyW9oqkaZ5
· usgsa-s4mr4z45r
· ua-nsdc-person-176-2018-1128
· NK-7rnoCdddGRbZZyj2oisNqV
· ua-nazk-person-5932
· NK-fZj3SeWhMtXrNNkVKfqrJP
· gb-fcdo-rus0230
· eu-tb-logical-139809
· gb-hmt-12906
· ofac-18323
· ca-facfoa-7-serhiy-vitaliyovych-kurchenko
· eu-fsf-eu-8152-36
· mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54
· ua-nabc-person-5932-kurchenko-serhiy-vitaliyovich
· fr-ga-1292
· ja-mof-d3f269bbfc11c1596be2cdc1584a4b0b2e5e96cf
· ca-sema-part-1-488-ua-serhiy-vitaliyovych-kurchenko
· NK-A7dktKeg3FwjBLWqedv3Cu
· ua-nsdc-12739-kurcenko-sergij-vitalijovic
· eu-fsf-eu-3068-17
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |