On official sanctions lists
Vasili Alekseevich Yurchenko
20 names and spellings · found in 8 data sources · on 2 official sanctions lists
Also known as
- ЮРЧЕНКО Василий Алексеевич
- Vasili Yurçenko
- Vasily Yurchenko
- Wassili Alexejewitsch Jurtschenko
- واسیلی یورچینکو
- Василий Алексеевич Юрченко
- YURCHENKO Vasili Alekseevich
- Васіль Аляксеевіч Юрчанка
- ヴァシーリー・ユルチェンコ
- ЮРЧЕНКО Василь Олексійович
- Vasiliy Alekseevich YURCHENKO
- 瓦西里·阿列克谢耶维奇·尤尔琴科
- YURCHENKO, Vasili Alekseevich
- Wassili Jurtschenko
- Василий Юрченко
- Vasili Alekseyeviç Yurçenko
- Vasily Alexeevich Yurchenko
- YURCHENKO, Vasiliy Alekseevich
- Юрченко, Василий Алексеевич
Named on 2 official sanctions lists
- 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
- 20 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 address
- 1 sanctions programme
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
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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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