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:id`	640c3a6b63a5874164fe9363ad86eccd729260d6	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`	e3c688ee68b1e58cc953a38c8e83acf6c67620f4		be_fod_sanctions	`eu-fsf-eu-3068-17`	2025-05-16
`Person:id`	8ac0ecc203ebd8afe7d63c2ac94712d4e128cc54	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	f1a3db5f8dd1d202db274d4d4809c8b8683b8073	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	6c94ca0ebed45a017af34b2c70219b9970a8b3e5	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`	07d78cd0cb4306a5d3737428130d4117c3951793	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	828e6b15de7def6da2c1448d32cbf32f7c6d33b0	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	f34bdcd2b0dfafd8ce68a78f9c8553145a85ebad	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	6b0f8a2538697144b9135f7d633efb5478e5b76e	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	e4424570e0662cec6c1e9cd7c9b8707375ff24fd	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	afe267522fe2f08aebc3346a233f73dfdd3b7256	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	f243135374f3cb80cb83a029cf0f9d78b408e9eb	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	5da5c88e900a0f1d9607b1d01384c42aed37ac3f	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	7993fd8db5a6bcfee894f669524bb14761acc3e7	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:id`	ed27f6adaa08a59aa8663e8847afa365a445cad8	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`	204da3cb3a4dc018c979ffa91b4e9fc6e2549561	eng	gb_hmt_sanctions	`gb-hmt-12906`	2025-12-08
`Person:lastName`	KURTJENKO		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:lastName`	Курченко		be_fod_sanctions	`eu-fsf-eu-3068-17`	2023-04-20
`Person:lastName`	Kurchenko		be_fod_sanctions	`eu-fsf-eu-3068-17`	2023-04-20
`Person:lastName`	KURTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	КУРЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURCHENKO		be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURCHENKO		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:lastName`	КУРЧЕНКО		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:lastName`	Курченко		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:lastName`	Kurchenko		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:lastName`	KURCHENKO		ca_dfatd_sema_sanctions	`ca-sema-d94127df19f65b1717c4dfb6ab8c90f7c0f95bf5`	2024-08-06
`Person:lastName`	KURCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1292`	2023-04-20
`Person:lastName`	Курченко	ukr	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:lastName`	КУРЧЕНКО	rus	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:lastName`	Kurchenko		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:lastName`	KURCHENKO	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:lastName`	Kurchenko	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`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:lastName`	Kurchenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:lastName`	KURCHENKO		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:lastName`	KURTJENKO		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:lastName`	КУРЧЕНКО		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:lastName`	Курченко		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:lastName`	Kurchenko		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:lastName`	КУРЧЕНКО	rus	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURTJENKO	swe	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURCHENKO		eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURCHENKO	fra	mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-14
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45k`	2024-06-14
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tm`	2024-06-14
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45q`	2024-06-14
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45l`	2024-06-14
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45r`	2024-06-14
`Person:middleName`	Вiталiйович	ukr	be_fod_sanctions	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Віталійович		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:middleName`	Vitalijovytj	swe	be_fod_sanctions	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Vitaliyovich		eu_fsf	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Vitalijovytj	swe	eu_fsf	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Вiталiйович	ukr	eu_fsf	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Вiталiйович		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:middleName`	Vitalievich	eng	us_ofac_sdn	`ofac-18323`	2024-10-11
`Person:middleName`	Витальевич		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:middleName`	Vitalijovytj		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:middleName`	Vitaliyovich		be_fod_sanctions	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Витальевич	rus	be_fod_sanctions	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Vitaliyovich		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:middleName`	Vitalyovych		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:middleName`	Vitaliyovych	eng	us_ofac_sdn	`ofac-18323`	2024-10-11
`Person:middleName`	Vitalyovych		eu_fsf	`eu-fsf-eu-3068-17`	2024-10-11
`Person:middleName`	Віталійович		eu_fsf	`eu-fsf-eu-3068-17`	2024-10-11
`Person:middleName`	Віталійович		be_fod_sanctions	`eu-fsf-eu-3068-17`	2024-10-11
`Person:middleName`	Витальевич		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:middleName`	Vitaliyovich		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:middleName`	Вiталiйович		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:middleName`	Vitalijovytj		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:middleName`	Vitalyovych		be_fod_sanctions	`eu-fsf-eu-3068-17`	2024-10-11
`Person:middleName`	Витальевич	rus	eu_fsf	`eu-fsf-eu-8152-36`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-12906`	2024-10-14
`Person:modifiedAt`	2022-04-21		eu_fsf	`eu-fsf-eu-8152-36`	2025-05-13
`Person:modifiedAt`	2019-03-05		eu_fsf	`eu-fsf-eu-3068-17`	2025-05-13
`Person:modifiedAt`	2022-05-04		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:modifiedAt`	2022-04-21		be_fod_sanctions	`eu-fsf-eu-8152-36`	2025-05-13
`Person:modifiedAt`	2019-03-05		be_fod_sanctions	`eu-fsf-eu-3068-17`	2025-05-13
`Person:name`	Сергiй Вiталiйович КУРЧЕНКО		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:name`	Serhiy Vitaliyovich KURCHENKO		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:name`	Serhij Vitalijovytj KURTJENKO		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:name`	SERGII KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45q`	2024-06-14
`LegalEntity:name`	Serhiy Vitaliyovich KURCHENKO		lv_fiu_sanctions	`lv-sanction-9b936d4ab01ae23033107fb9c8bf4396308ea9ea`	2025-08-07
`Person:name`	SERHIY VITALIYOVYCH KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45r`	2024-06-14
`Person:name`	SERGEY VITALIEVICH KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tm`	2024-06-14
`Person:name`	Sergij Vitalyovych Kurchenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:name`	SERGEI KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45k`	2024-06-14
`Person:name`	Serhiy Vitaliyovich KURCHENKO		be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:name`	Сергей Витальевич КУРЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-8152-36`	2023-04-20
`Person:name`	Serhiy Vitalyovych Kurchenko		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:name`	Сергій Віталійович Курченко		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:name`	Serhiy Vitaliyovich KURCHENKO	fra	mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-14
`Person:name`	Serhiy Vitaliyovich KURCHENKO		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:name`	SERHIY KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45l`	2024-06-14
`Person:name`	Сергiй Вiталiйович КУРЧЕНКО		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01

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