Serhiy Vitalyovych Kurchenko

Visão geral de Serhiy Vitalyovych Kurchenko

ID	RUS0230
Regime de sanções	The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte de designação	UK
Outras informações	The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas	Congelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários
Última atualização	09/04/2025
Declaração de motivos do Reino Unido	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 do grupo OFSI	12906

Nome	Tipo de nome	Nome não latino
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

Endereço	Código postal	País	Endereço de email	Número de telefone	Site
Moscow		Russia

Gênero	Data de nascimento	Local de nascimento	País de nascimento	Nacionalidade	Passaporte	Cargo
Male	21/09/1985	Kharkiv	Former USSR Currently Ukraine	Ukraine		Businessman Founder/Owner of the group of companies Gas Ukraine 2009

Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
Licença: CC0