On official sanctions lists
Kurginyan Sergey (Sergei) Yervandovich
36 names and spellings · found in 11 data sources · on 8 official sanctions lists
Also known as
- سيرجى كورجينيان
- Սերգեյ Կուրղինյան
- Кurginian Sergey
- 謝爾蓋·葉爾萬多維奇·庫爾吉揚
- Sergej Kurginjan
- Кургінян Сергій Єрвандович
- Sergej Jervandovitj KURGINJAN
- 세르게이 쿠르기냔
- Sergey Ervandovitsj Koerginjan
- Сергей Ервандович Кургинян
- Sergey Yervandovich KURGINYAN
- Kurginyan Sergey Yervandovich
- Кургинян Сергей Ервандович
- Sergey Kurginyan
- Сяргей Эрвандавіч Кургінян
- Sergei Kurginjan
- Кургінян Сергій Ервандович
- Sergueï Kurginyan
- KURGINIAN Sergei Ervandovich
- سرگئی کیورغینیان
- سيرجي كورجينيان
- Кургинян, Сергей
- Кургинян, Сергей Ервандович
- Сергій Ервандович Кургінян
- Сергей Кургинян
- Кургинян С. Е.
- Кургинян С.
- Sergei Jerwandowitsch Kurginjan
- Sergej Jervandovič Kurginjan
- 세르게이 예르반도비치 쿠르기냔
- Sergei Yervandovich Kurginyan
- Kurhinian Serhii Yervandovych
- Кургинян Сергей
- Կուրղինյան, Սերգեյ
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 36 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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