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 | Sergei |
| Full name/Name | Sergei KURCHENKO |
| Type | Alias |
| Quality | Strong |
| 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 |
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: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.