Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KURCHENKO Serhiy Vitaliyovich · KURCHENKO, Sergey Vitalievich · Kurchenko Serhii Vitaliiovych · Kurchenko Serhiy Vitaliyovich · Sergey Kurchenko · 21 more... | [sources] | |||
Other name | Kurchenko Serhii Vitaliiovych · Sergei Kurchenko · Sergey Vitaliiovych KURCHENKO · Sergey Vitalijovich KURCHENKO · Sergey Vitaliyovych KURCHENKO · 29 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kharkiv · Kharkiv, UKRAINE · Kharkiv, Ukraine · Харків, Україна · Харьков, Украина · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Sergei · Sergey · Sergii · Sergij · Sergiy · 7 more... | [sources] | |||
INN | 3131006653 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KURCHENKO · KURTJENKO · Kurchenko · КУРЧЕНКО · Курченко | [sources] | |||
Passport number | ЕР843669 · ЕС121341 · ЕХ611099 · МН184111 · МТ300500 | [sources] | |||
Patronymic | Vitaliyovich · Вiталiйович · Витальевич | [sources] | |||
Second name | Vitaliiovych · Vitalijovich · Vitaliyovich · Vitaliyovych · Vitalyovych | [sources] | |||
Wikidata ID | Q4249042 | [sources] | |||
Position | Businessman · Owner of Gaz-Alliance · Owner of the company "Gaz-Alliance" · Ukrainian businessman (‘Gaz-Alliance’ company) · homme d'affaires · 7 more... | [sources] | |||
Education | Kharkiv Polytechnic Institute · National University “Yaroslav the Wise Law Academy of Ukraine” · PhD in Law | [sources] | |||
Address | Україна, Харківська область, м. Чугуїв, вул. Чапаєва, буд. 9 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ua-nabc-person-5932-kurchenko-serhiy-vitaliyovich
· eu-tb-logical-7277
· eu-tb-logical-139809
· NK-7rnoCdddGRbZZyj2oisNqV
· ofac-18323
· NK-fZj3SeWhMtXrNNkVKfqrJP
· ua-nsdc-12739-kurcenko-sergij-vitalijovic
· NK-A7dktKeg3FwjBLWqedv3Cu
· eu-fsf-eu-3068-17
· eu-fsf-eu-8152-36
· fr-ga-1292
· gb-hmt-12906
· ca-facfoa-7-serhiy-vitaliyovych-kurchenko
· ja-mof-d3f269bbfc11c1596be2cdc1584a4b0b2e5e96cf
· ua-nsdc-person-151-2021-3900
· ua-nazk-person-5932
· NK-XccAN5Jx6NXWYyW9oqkaZ5
· ch-seco-54366
· ua-nsdc-person-176-2018-1128
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Moscow · Moscow, Russia | Russia |