Lists of sanctions
18.233.223.189
28.03.2024 14:09:25

Sergey Vitalievich KURCHENKO

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (5)

Last name/Name KURCHENKO
First name/Name Sergey Vitalievich
Full name/Name Sergey Vitalievich KURCHENKO
Type Name
Last name/Name KURCHENKO
First name/Name Serhiy
Full name/Name Serhiy KURCHENKO
Type Alias
Quality Strong
Last name/Name KURCHENKO
First name/Name Sergii
Full name/Name Sergii KURCHENKO
Type Alias
Quality Strong
Last name/Name KURCHENKO
First name/Name Serhiy Vitaliyovych
Full name/Name Serhiy Vitaliyovych KURCHENKO
Type Alias
Quality Strong
Last name/Name KURCHENKO
First name/Name Sergei
Full name/Name Sergei KURCHENKO
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.03.2024. 13:15
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