Serhiy Vitalyovych Kurchenko

Vue d'ensemble de Serhiy Vitalyovych Kurchenko

ID	RUS0230
Régime de sanctions	The Russia (Sanctions) (EU Exit) Regulations 2019
Source de désignation	UK
Autres informations	The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées	Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
Dernière mise à jour	09 avr. 2025
Déclaration des motifs du Royaume-Uni	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.
ID de groupe OFSI	12906

Nom	Type de nom	Nom non latin
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	Code postal	Pays	Adresse électronique	Numéro de téléphone	Site web
Moscow		Russia

Genre	Date de naissance	Ville de naissance	Pays de naissance	Nationalité	Passeport	Fonction
Male	21 sept. 1985	Kharkiv	Former USSR Currently Ukraine	Ukraine		Businessman Founder/Owner of the group of companies Gas Ukraine 2009

Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
Licence: CC0