Statements: Serhiy 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:education`	Kharkiv Polytechnic Institute	eng	wikidata	`Q4249042`	2023-07-18
`Person:education`	PhD in Law	eng	wikidata	`Q4249042`	2023-07-18
`Person:education`	National University “Yaroslav the Wise Law Academy of Ukraine”	eng	wikidata	`Q4249042`	2023-07-18
`Person:fatherName`	Vitaliyovich		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:fatherName`	Витальевич	rus	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:fatherName`	Вiталiйович	ukr	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:firstName`	Sergij	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	Serhiy		eu_fsf	`eu-fsf-eu-3068-17`	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:firstName`	Sergei	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:firstName`	Сергiй		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:firstName`	Serhiy Vitaliyovych	eng	us_sam_exclusions	`usgsa-1e9cc018c0d8237a820978d3659acdff76399a10`	2026-03-30
`Person:firstName`	Serhiy Vitaliyovych	fra	fr_tresor_gels_avoir	`fr-ga-1292`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q4249042`	2023-07-18
`Person:firstName`	Serhiy	eng	us_sam_exclusions	`usgsa-8f61caa5ad33d740d63b1aa3676082c5ae544b0d`	2026-03-30
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Сергiй	ukr	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Sergey Vitalievich	eng	us_sam_exclusions	`usgsa-3f64065e662b5c0c25feaab35af72f1a974f998a`	2026-03-30
`Person:firstName`	Sergii	eng	us_sam_exclusions	`usgsa-4793bb2238c462649d7f9b5b9f2e23d237653df0`	2026-03-30
`Person:firstName`	Сергій		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:firstName`	Serhiy	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	Sergei	eng	us_sam_exclusions	`usgsa-fb6ee61dcb2822b86f3057f7e654a3b29fe73868`	2026-03-30
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:firstName`	Serhiy Vitaliyovych		ca_dfatd_sema_sanctions	`ca-sema-d94127df19f65b1717c4dfb6ab8c90f7c0f95bf5`	2025-07-28
`Person:firstName`	Serhiy		eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Serhii	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	Serhiy		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:firstName`	Сергій		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:firstName`	Sergiy	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	Serhiy		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:firstName`	Serhij		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:firstName`	Serhij		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Sergii	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:firstName`	Sergij	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:firstName`	Serhiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:firstName`	Sergiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:firstName`	Serhii	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	Serhiy		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:firstName`	Serhij	swe	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Sergii	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	Сергiй		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:firstName`	Сергiй	ukr	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:firstName`	Serhiy		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:firstName`	Serhiy Vitaliyovich	fra	mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:gender`	male		wikidata	`Q4249042`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1292`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:gender`	male		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:id`	cbe34844e84d62cb19c2928193d826a40aedd592		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:id`	ccc1268884319440d6c30b537cfa0db481441dd7		fr_tresor_gels_avoir	`fr-ga-1292`	2026-01-06
`Person:id`	d5acd854a217c7d292be03e502311205d1106e52		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:id`	3100b198116e4481d44062ac159ef979b36599f6		mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-27
`Person:id`	f90878767734a5fe10dceaa943cc68fb0b160fc9		wikidata	`Q4249042`	2026-04-12
`Person:id`	19bdad3813ae3450a8002c6c72e0c487e55b2af5		us_sam_exclusions	`usgsa-1e9cc018c0d8237a820978d3659acdff76399a10`	2026-03-30
`Person:id`	e9e5dcdedb27ee8651e013bc7f8ec93e49f7cd66		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:id`	5b513eec4fe0bf072cc6a414fc356b7d1fe25d25		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:id`	2baf8b36162ac2d756a90769826065e903263bed		us_sam_exclusions	`usgsa-8f61caa5ad33d740d63b1aa3676082c5ae544b0d`	2026-03-30
`Person:id`	3470afa9bf8f849c11e980690eeeba4f9e80316e		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:id`	45592f6b632dddba604c32e37d1328c4cc272ad2		us_sam_exclusions	`usgsa-4793bb2238c462649d7f9b5b9f2e23d237653df0`	2026-03-30
`Person:id`	37d9ad3234df8527cb49bf14aa5bdd2ef0998bf1		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	8da9a91c8d5da5d999aa5bce5f230d367b7574a6		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	e621fc4b8552d230f3f4174673fba303b2a82d41		eu_fsf	`eu-fsf-eu-8152-36`	2026-02-16
`Person:id`	75015739de19defc442521d139414beb4ea2f630		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	651a8eaed3bf591c1eb0db5b4b6439a4384bdab7		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	ba48d0591d0f21f1c4a0c3bb19d36d14beb7acd9		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	1e54978d741c752eb517f2f34b60caace04cc34f		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	cde55fa52229e2af60a35fb642a22498e2986049		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:id`	69d705b3a237e555f10087909282b1cafbbd5b97		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	b8c5555de066134285a0da1e27ea297c7b44c429		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	767980736437e7c15cf90e303148baeb693b194b		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	0358fc65e0d3b3156ff6c6e535eb9ac5aa386957		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	bd04002eabe02769693e3be3caff5d0d8d7b581c		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	3a4fc8e2adc975fbec32433bcee97e07993ed4fd		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	1da3d2030b6c3cf893614ca0a70a243505a4f905		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	0656fef19c2e9f888b6a4f5f5731cf372aa2ee65		us_sam_exclusions	`usgsa-3f64065e662b5c0c25feaab35af72f1a974f998a`	2026-04-19
`Person:id`	3926eca0a6ed7bab293c793812b1cf97af683e76		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:id`	cc740178b93b3c2775975c36037639ff62f75c1d		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	d9aa535f8742e444c7747abcb5ae0b56050c781a		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	1de152e1d3c0509865295525e344173efc26e839		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	093772085793e9646d79a6ebe00182c9a3886a3e		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	62a302a7fb2bba757a274a41d415fcc8d49372be		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	9b830231a9ee2695d30423f7774b87acd7feec90		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	46f3e0b3296903f80d5ffd34bb410b701f4fc693		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	98e8abccf9856d8e1f061a057831d993d7ac4d1c		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	cd085268ad5f5969714f903019d28fb509182e97		ca_dfatd_sema_sanctions	`ca-sema-d94127df19f65b1717c4dfb6ab8c90f7c0f95bf5`	2025-07-28
`Person:id`	8c05ffda8bdf47d926796336682006355faf8fde		us_sam_exclusions	`usgsa-fb6ee61dcb2822b86f3057f7e654a3b29fe73868`	2026-03-30
`Person:id`	bf35677c91141008d44f51c9a5332eef7bd0fe8d		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-07

Previous
101 - 200 of 420
Next