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Serhiy Vitaliyovych Kurchenko

Sanctioned entity
TypePerson[sources]
NameKURCHENKO, Sergey Vitalievich · Kurchenko Serhii Vitaliiovych · Kurchenko Serhiy Vitaliyovich · SERHIY VITALIYOVYCH KURCHENKO · Sergey Kurchenko · 40 more...[sources]
Other nameKurchenko Serhii Vitaliiovych · SERGEY VITALIEVICH KURCHENKO · Sergei Kurchenko · Sergey Vitaliiovych KURCHENKO · Sergey Vitalijovich KURCHENKO · 32 more...[sources]
Birth date[sources]
Place of birthKharkiv · Kharkiv Former USSR Currently Ukraine · Kharkiv, UKRAINE · Kharkiv, Ukraine · м. Харків · 1 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameSERHIY VITALIYOVYCH · Sergei · Sergey · Sergii · Sergij · 10 more...[sources]
Last nameKURCHENKO · KURTJENKO · Kurchenko · КУРЧЕНКО · Курченко[sources]
Middle nameVitalievich · Vitalijovytj · Vitaliyovich · Vitaliyovych · Vitalyovych · 3 more...[sources]
Passport numberЕР843669 · ЕС121341 · ЕХ611099 · МН184111 · МТ300500[sources]
PatronymicVitaliyovich · Вiталiйович · Витальевич[sources]
Second nameVitaliiovych · Vitalijovic · Vitalijovich · Vitaliyovich · Vitaliyovych · 1 more...[sources]
Tax Number3131006653[sources]
Wikidata IDQ4249042[sources]
PositionBusinessman · Businessman Founder/Owner of the group of companies Gas Ukraine 2009 · Homme d'affaires · Owner of Gaz-Alliance · Ukrainian businessman (‘Gaz-Alliance’ company) · 6 more...[sources]
EducationKharkiv Polytechnic Institute · National University “Yaroslav the Wise Law Academy of Ukraine” · PhD in Law[sources]
AddressMoscow · Moscow, Russia · Україна, Харківська область, м. Чугуїв, вул. Чапаєва, буд. 9[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.

Belgian Financial Sanctions,

Mr Serhiy Kurchenko is a Ukrainian businessman. With support from pro-Russia separatists, he took control of several large metallurgical, chemical and energy plants in the separatist-held areas of Donbas. His “Gaz-Alliance” company monopolised coal mining in Donbas after its competitors had been forced out of the market, reportedly with help from Russia. He organised and benefitted from the illegal scheme of exporting Donbas coal to Russia and Europe despite EU sanctions. Coal extracted in Mr Kurchenko’s mines has been re-registered and illegally exported via Russian ports. Mr Kurchenko helped large Russian companies and State-owned holdings to bypass EU restrictive measures by acting as their sub-contractor in the Russian-held territories. He has been an intermediary in Russian gas, fuel and electricity exports to the separatist-held parts of Donbas, which strengthened their independent energy supplies and undermined their economic integration with Ukraine. Moreover, he delivered fuel to the illegally occupied Crimean Peninsula. By doing so, he strengthened the independent power supplies of this territory. He also owns the largest oil depot on the Crimean Peninsula. He thereby benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine, conducted transactions with the separatist groups in the Donbas region of Ukraine, and actively supported actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.

EU Financial Sanctions Files (FSF),

Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.

EU Consolidated Travel Bans,

Au titre du régime biens mal acquis : Personne faisant l'objet d'une procédure pénale de la part des autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et pour abus de pouvoir dans le but de se procurer à lui-même ou de procurer à un tiers un avantage injustifié, causant ainsi une perte pour les fonds ou les avoirs publics ukrainiens - Au titre du régime intégrité territoriale de l'Ukraine : M. Serhiy Kurchenko est un homme d'affaires ukrainien. Avec le soutien des séparatistes pro-russes, il a pris le contrôle de plusieurs grandes usines métallurgiques, chimiques et énergétiques dans les zones du Donbass tenues par les séparatistes. Sa société “Gaz-Alliance” a monopolisé l'extraction de charbon dans le Donbass après l'éviction de ses concurrents du marché, qui aurait été obtenue avec l'aide de la Russie. Il a organisé le système illégal d'exportation de charbon du Donbass vers la Russie et l'Europe et en a tiré profit, malgré les sanctions de l'UE. Le charbon extrait des mines de M. Kurchenko a été réenregistré et illégalement exporté via des ports russes. M. Kurchenko a aidé de grandes entreprises et holdings d'État russes à contourner les mesures restrictives de l'UE en agissant en tant que sous-traitant de ces entités dans les territoires tenus par les Russes. Il a joué le rôle d'intermédiaire dans les exportations de gaz, de combustibles et d'électricité russes vers les zones du Donbass tenues par les séparatistes, ce qui a renforcé l'indépendance de leur approvisionnement énergétique et a compromis leur intégration économique avec l'Ukraine. Il a en outre fourni des combustibles à la péninsule de Crimée occupée illégalement. Ce faisant, il a renforcé l'indépendance de l'approvisionnement en électricité de ce territoire. Il possède en outre le plus grand dépôt pétrolier de la péninsule de Crimée. Il a ainsi tiré avantage des décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'est de l'Ukraine, a réalisé des transactions avec les groupes séparatistes de la région du Donbass en Ukraine, et a soutenu activement des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Ukrainian businessman

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories426,270

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata379,068

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: 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