On official sanctions lists
Sergey Vitalievich Kurchenko
59 names and spellings · found in 19 data sources · on 15 official sanctions lists
Also known as
- Sergej KURCHENKO
- Serhiy Vitalijovich Kurchenko
- Serhij Kurčenko
- Sergij Vitalyovych Kurchenko
- Сергiй Вiталiйович КУРЧЕНКО
- სერჰი კურჩენკო
- Kurchenko Serhii Vitaliiovych
- Serhiy Vitaliyovich KURCHENKO
- Sergey Vitaliyovych Kurchenko
- Serhij Kurczenko
- Serhiy Vitaliyovych KURCHENKO
- Serhiy Vitalyovych Kurchenko
- Sergij Vitaliiovych Kurchenko
- Serhii KURCHENKO
- Serhii Vitaliiovych Kurchenko
- Serhi Kurtšenko
- Sergii Vitaliyovych Kurchenko
- Sergii Vitalijovich Kurchenko
- Serhiy Vitaliiovych Kurchenko
- Sergij Vitaliyovych Kurchenko
- Kurchenko Serhiy Vitaliyovich
- Курченко Сергій Віталійович
- Serhij KURCHENKO
- Serhí Kúrtxenko
- KURCHENKO, Sergey Vitalievich
- Serhij Vitalijovytj KURTJENKO
- Курченко, Сергей Витальевич
- Serhii Vitalijovic Kurchenko
- Сергей Витальевич КУРЧЕНКО
- Serhii Vitalyovych Kurchenko
- Sergij Vitalijovich Kurchenko
- Serhiy Kurchenko
- Sergey Vitaliiovych Kurchenko
- Sergiy Vitaliyovich Kurchenko
- Sergii Vitalyovych Kurchenko
- セルヒー・クルチェンコ
- Sergii Vitaliiovych Kurchenko
- КУРЧЕНКО Сергей Виталийович
- Sergei KURCHENKO
- Сергій Віталійович Курченко
- Sergii KURCHENKO
- Սերգեյ Կուրչենկո
- Sergey Vitalijovich Kurchenko
- セルゲイ・クルチェンコ
- Serhii Vitaliyovych Kurchenko
- 谢尔盖·库尔琴科
- Sergey Kurchenko
- Serhij Kurtschenko
- Sergey Vitalyovych Kurchenko
- Serhí Vitàliovitx Kúrtxenko
Named on 15 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 59 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 2 addresses
- 7 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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