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`	24c99049bae9996dcc144a1a7a9f60f586b3c273		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:id`	3100b198116e4481d44062ac159ef979b36599f6		mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-27
`Person:id`	1e54978d741c752eb517f2f34b60caace04cc34f		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`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`	e621fc4b8552d230f3f4174673fba303b2a82d41		eu_fsf	`eu-fsf-eu-8152-36`	2026-02-16
`Person:id`	b1269dec44ddeb48cb01a8f078b12040bbed748f		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`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`	d22b79e37ba9b5be43ba5561990bdf01996c8404		wikidata	`Q4249042`	2026-01-06
`Person:id`	bf35677c91141008d44f51c9a5332eef7bd0fe8d		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-07
`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`	3470afa9bf8f849c11e980690eeeba4f9e80316e		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`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`	98e8abccf9856d8e1f061a057831d993d7ac4d1c		gb_fcdo_sanctions	`gb-fcdo-rus0230`	2026-01-09
`Person:id`	973416ef18a7e489428572fcfd524a6c1095b045		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:id`	942949ec618682a5e89d21da23f39b2f30a48480		gb_hmt_sanctions	`gb-hmt-12906`	2026-01-28
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45q`	2024-06-14
`Person:lastName`	KURCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1292`	2023-04-20
`Person:lastName`	Kurchenko	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:lastName`	KURCHENKO		eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURTJENKO		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:lastName`	KURCHENKO	fra	mc_fund_freezes	`mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54`	2024-08-14
`Person:lastName`	KURTJENKO	swe	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45l`	2024-06-14
`Person:lastName`	Kurchenko		ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:lastName`	КУРЧЕНКО		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:lastName`	KURCHENKO		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:lastName`	Курченко	ukr	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:lastName`	КУРЧЕНКО	rus	eu_fsf	`eu-fsf-eu-8152-36`	2023-04-20
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45k`	2024-06-14
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45r`	2024-06-14
`Person:lastName`	Kurchenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:lastName`	КУРЧЕНКО	rus	ch_seco_sanctions	`ch-seco-54366`	2023-04-20
`Person:lastName`	КУРЧЕНКО		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:lastName`	KURCHENKO		ca_dfatd_sema_sanctions	`ca-sema-d94127df19f65b1717c4dfb6ab8c90f7c0f95bf5`	2024-08-06
`Person:lastName`	Курченко		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:lastName`	KURCHENKO	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:lastName`	Kurchenko		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:lastName`	KURCHENKO	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:lastName`	KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tm`	2024-06-14
`Person:lastName`	КУРЧЕНКО	ukr	eu_fsf	`eu-fsf-eu-8152-36`	2026-01-06
`Person:lastName`	KURCHENKO		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`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`	KURTJENKO		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:lastName`	Kurchenko	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:middleName`	Vitalijovytj		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:middleName`	Вiталiйович	ukr	eu_fsf	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Витальевич	rus	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`	Vitalyovych		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:middleName`	Віталійович		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:middleName`	Vitaliyovich		eu_fsf	`eu-fsf-eu-8152-36`	2024-10-11
`Person:middleName`	Vitalijovytj		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:middleName`	Витальевич		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:middleName`	Vitaliyovich		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`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`	Витальевич		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:middleName`	Vitalievich	eng	us_ofac_sdn	`ofac-18323`	2024-10-11
`Person:middleName`	Вiталiйович		eu_travel_bans	`eu-tb-logical-139809`	2025-05-27
`Person:middleName`	Vitaliyovych	eng	us_ofac_sdn	`ofac-18323`	2024-10-11
`Person:middleName`	Вiталiйович		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:middleName`	Vitaliyovich		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`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`	2023-03-21		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:name`	Сергій Віталійович Курченко		eu_fsf	`eu-fsf-eu-3068-17`	2023-04-20
`Person:name`	Serhij Vitalijovytj KURTJENKO		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:name`	Сергей Витальевич КУРЧЕНКО		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:name`	Serhiy Vitaliyovich KURCHENKO		be_fod_sanctions	`be-fod-f7caca16ca4aafaa3042d4360b310fce56003556`	2025-12-01
`Person:name`	Serhiy Vitalyovych Kurchenko		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:name`	Сергій Віталійович Курченко		be_fod_sanctions	`be-fod-673479d469815dceae0c0a013b6aa963b7565baf`	2025-12-01
`Person:name`	Serhiy Vitalyovych Kurchenko	eng	gb_hmt_sanctions	`gb-hmt-12906`	2023-04-20
`Person:name`	セルヒー（セルゲイ）・クルチェンコ	jpn	jp_mof_sanctions	`ja-mof-d3f269bbfc11c1596be2cdc1584a4b0b2e5e96cf`	2023-04-20
`Person:name`	Serhiy KURCHENKO	eng	jp_mof_sanctions	`ja-mof-d3f269bbfc11c1596be2cdc1584a4b0b2e5e96cf`	2025-02-10
`Person:name`	Serhiy (Sergei, Sergii, Serhii, Serhij, Sergey, Sergej) KURCHENKO	eng	jp_mof_sanctions	`ja-mof-d3f269bbfc11c1596be2cdc1584a4b0b2e5e96cf`	2023-04-20
`Person:name`	セルヒー・クルチェンコ	jpn	jp_mof_sanctions	`ja-mof-d3f269bbfc11c1596be2cdc1584a4b0b2e5e96cf`	2025-02-10
`Person:name`	Serhiy Vitaliyovych KURCHENKO		ca_dfatd_sema_sanctions	`ca-sema-d94127df19f65b1717c4dfb6ab8c90f7c0f95bf5`	2024-08-06
`Person:name`	KURCHENKO, Sergey Vitalievich		us_trade_csl	`ofac-18323`	2024-05-07
`Person:name`	Serhiy Vitaliyovych KURCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1292`	2023-04-20
`LegalEntity:name`	Serhiy Vitaliyovich KURCHENKO		lv_fiu_sanctions	`lv-sanction-9b936d4ab01ae23033107fb9c8bf4396308ea9ea`	2025-08-07
`Person:name`	Kurchenko Serhiy Vitaliyovich		ch_seco_sanctions	`ch-seco-54366`	2023-06-18
`Person:name`	Sergey Vitalievich Kurchenko	eng	us_ofac_sdn	`ofac-18323`	2023-04-20
`Person:name`	SERGEI KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45k`	2024-06-14
`Person:name`	SERGEY VITALIEVICH KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3tm`	2024-06-14
`Person:name`	SERGII KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45q`	2024-06-14
`Person:name`	SERHIY KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45l`	2024-06-14
`Person:name`	SERHIY VITALIYOVYCH KURCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z45r`	2024-06-14
`Person:name`	Sergii Vitalyovych Kurchenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09
`Person:name`	Sergii Vitalijovich Kurchenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0230`	2024-05-09

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