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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
| Authority-issued identifier | RUS0230 | [sources] | |||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Program | Russia | [sources] | |||
| Reason | Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. | [sources] | |||
| Scope of sanctions | Asset freeze | [sources] | |||
| Start date | [sources] | ||||
| Summary | Trust services | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
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| Entity | ||
|---|---|---|
| Name | Country | |
| KURCHENKO, Sergey Vitalievich · Kurchenko Serhii Vitaliiovych · Kurchenko Serhiy Vitaliyovich · SERHIY VITALIYOVYCH KURCHENKO · | Russia · Ukraine | |