Statements: Serhiy Vitaliyovych Kurchenko

Canonical ID: Q4249042 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Serhiy Vitaliyovych KURCHENKO	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:alias`	Serhiy Kurchenko	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:alias`	Sergei Kurchenko	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:alias`	Sergii KURCHENKO	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:birthDate`	1985-09-21	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Sergii	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:id`	52ba3fd0717fcd0f5d30ac505645c49c849d82da	eng	us_ofac_sdn	`ofac-18323`	2024-10-11
`Person:lastName`	KURCHENKO	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:lastName`	Kurchenko	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:middleName`	Vitaliyovych	eng	us_ofac_sdn	`ofac-18323`	2024-10-11
`Person:middleName`	Vitalievich	eng	us_ofac_sdn	`ofac-18323`	2024-10-11
`Person:name`	Sergey Vitalievich Kurchenko	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18323	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18323`	2023-04-20