Serhiy Vitalyovych Kurchenko

Überblick über Serhiy Vitalyovych Kurchenko

ID	RUS0230
Sanktionsregime	The Russia (Sanctions) (EU Exit) Regulations 2019
Bezeichnungsquelle	UK
Weitere Informationen	The Director Disqualification Sanction was imposed on 09/04/2025.
Verhängte Sanktionen	Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste
Zuletzt aktualisiert	09. Apr. 2025
UK-Erklärung der Gründe	Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.
OFSI-Gruppen-ID	12906

Name	Namensart	Nicht-lateinischer Name
Serhiy Vitalyovych Kurchenko	Primary name	Сергій Віталійович Курченко
	Primary Name Variation	Сергей Витальевич Курченко Cyrillic)
Sergey Vitaliiovych Kurchenko	Primary Name Variation
Sergey Vitalijovich Kurchenko	Primary Name Variation
Sergey Vitaliyovych Kurchenko	Primary Name Variation
Sergey Vitalyovych Kurchenko	Primary Name Variation
Sergii Vitaliiovych Kurchenko	Primary Name Variation
Sergii Vitalijovich Kurchenko	Primary Name Variation
Sergii Vitaliyovych Kurchenko	Primary Name Variation
Sergii Vitalyovych Kurchenko	Primary Name Variation
Sergij Vitaliiovych Kurchenko	Primary Name Variation
Sergij Vitalijovich Kurchenko	Primary Name Variation
Sergij Vitaliyovych Kurchenko	Primary Name Variation
Sergij Vitalyovych Kurchenko	Primary Name Variation
Sergiy Vitaliyovich Kurchenko	Primary Name Variation	Сергій Віталійович Курченко (Ukrainian / Cyrillic)
Serhii Vitaliiovych Kurchenko	Primary name variation
Serhii Vitalijovic Kurchenko	Primary name variation
Serhii Vitaliyovych Kurchenko	Primary name variation
Serhii Vitalyovych Kurchenko	Primary name variation
Serhiy Vitaliiovych Kurchenko	Primary name variation
Serhiy Vitalijovich Kurchenko	Primary name variation
Serhiy Vitaliyovych Kurchenko	Primary name variation	Сергей Витальевич

Adresse	Postleitzahl	Land	E-Mail-Adresse	Telefonnummer	Website
Moscow		Russia

Geschlecht	Geburtsdatum	Geburtsort	Geburtsland	Staatsangehörigkeit	Reisepass	Position
Male	21. Sept. 1985	Kharkiv	Former USSR Currently Ukraine	Ukraine		Businessman Founder/Owner of the group of companies Gas Ukraine 2009

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Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
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