Statements: Serhiy Vitalyovych 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:createdAt`	2014-03-06	eng	gb_hmt_sanctions	`gb-hmt-12906`	2024-10-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z45q`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z45l`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z45r`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z45k`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3tm`	2024-06-14
`Person:createdAt`	2022-05-04		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`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`	Вiталiйович	ukr	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`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:firstName`	Сергій		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:firstName`	Serhiy		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:firstName`	Sergii	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`	Serhiy		eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Сергій		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:firstName`	Sergii	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`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`	Сергiй	ukr	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Сергей	rus	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`	Сергій		be_fod_sanctions	`eu-fsf-eu-3068-17`	2023-04-20
`Person:firstName`	Сергiй		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:firstName`	Sergij	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`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`	Serhiy		be_fod_sanctions	`eu-fsf-eu-3068-17`	2023-04-20
`Person:firstName`	Serhiy		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:firstName`	Serhij	swe	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Serhij		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:firstName`	Serhiy		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:firstName`	Serhiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:firstName`	Serhiy		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	Serhiy Vitaliyovich	fra	mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-14
`Person:firstName`	Serhiy Vitaliyovych	fra	fr_tresor_gels_avoir	`fr-ga-1292`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Sergii	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Сергiй		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:firstName`	Serhiy		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:firstName`	SERHIY	eng	us_sam_exclusions	`usgsa-s4mr4z45l`	2024-06-14
`Person:firstName`	SERHIY VITALIYOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4z45r`	2024-06-14
`Person:firstName`	SERGII	eng	us_sam_exclusions	`usgsa-s4mr4z45q`	2024-06-14
`Person:firstName`	Serhiy		be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q4249042`	2023-07-18
`Person:firstName`	Serhij	swe	be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Сергiй	ukr	be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:firstName`	Serhiy Vitaliyovych		ca_dfatd_sema_sanctions	`ca-sema-d94127df19f65b1717c4dfb6ab8c90f7c0f95bf5`	2025-07-28
`Person:firstName`	Serhiy	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mr4z45k`	2024-06-14
`Person:firstName`	Сергiй	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`	Сергей	rus	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:firstName`	Sergiy	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:firstName`	SERGEY VITALIEVICH	eng	us_sam_exclusions	`usgsa-s4mr4z3tm`	2024-06-14
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:gender`	male		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3068-17`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4249042`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1292`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:id`	e3c688ee68b1e58cc953a38c8e83acf6c67620f4		be_fod_sanctions	`eu-fsf-eu-3068-17`	2025-05-16
`Person:id`	204da3cb3a4dc018c979ffa91b4e9fc6e2549561	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	ffa47024572380d4e503da630b76bf083bda3529	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	3470afa9bf8f849c11e980690eeeba4f9e80316e		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:id`	5824cc3898e5ba016a46f2606a30708f6d081210	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	24c99049bae9996dcc144a1a7a9f60f586b3c273		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:id`	7993fd8db5a6bcfee894f669524bb14761acc3e7	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	c826b15e7d67fb9897ac7ee479840a21d018fc11	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	640c3a6b63a5874164fe9363ad86eccd729260d6	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	8ac0ecc203ebd8afe7d63c2ac94712d4e128cc54	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	8501245bfdd5220d006dee9ed5c1d53b0a6245e1	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	83f771c2393e829a4938e5d7f9ec22130ec52554	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	3aa982fe2be01961b121eed5cb336f2f11186ef3	eng	us_ofac_sdn	`ofac-18323`	2025-06-02
`Person:id`	0dd9942961f4a4b3c3b95dd981b300a066820de4	fra	fr_tresor_gels_avoir	`fr-ga-1292`	2025-05-30
`Person:id`	c5704906aaab627385db6faa3da7881f58e38857		wikidata	`Q4249042`	2025-12-11
`Person:id`	7db694a5ed2a5c6a35884a03c35b6545dd602597		eu_fsf	`eu-fsf-eu-8152-36`	2025-12-01
`Person:id`	6f583c87fc74707703c0482cbd66d8ec24693a0a		be_fod_sanctions	`eu-fsf-eu-8152-36`	2025-12-01
`Person:id`	f1a3db5f8dd1d202db274d4d4809c8b8683b8073	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`LegalEntity:id`	d57297465a6e665412a1ca7e151416d5dcc3c149		lv_fiu_sanctions	`lv-sanction-9b936d4ab01ae23033107fb9c8bf4396308ea9ea`	2025-08-07
`Person:id`	1917db8595c1cca48db7189f227301001bce179d		ch_seco_sanctions	`ch-seco-54366`	2025-05-15
`Person:id`	43a00a3ad28fdf1ffdfdb71b3aa6aea48c65ce7a		ua_nsdc_sanctions	`ua-nsdc-12739-kurcenko-sergij-vitalijovic`	2025-05-28
`Person:id`	e4424570e0662cec6c1e9cd7c9b8707375ff24fd	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	b7d019f5b068628b214ccc1af119982b1fab41c1		us_trade_csl	`ofac-18323`	2024-05-07
`Person:id`	f34bdcd2b0dfafd8ce68a78f9c8553145a85ebad	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	6343749921c1195029e7adc82f2dc408789d7d53		eu_fsf	`eu-fsf-eu-3068-17`	2025-05-16

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