Serhiy Vitalyovych Kurchenko

Serhiy Vitalyovych Kurchenko 概述

ID	RUS0230
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	12906

姓名	姓名类型	非拉丁字母姓名
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

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Moscow		Russia

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1985年9月21日	Kharkiv	Former USSR Currently Ukraine	Ukraine		Businessman Founder/Owner of the group of companies Gas Ukraine 2009