Serhiy Vitaliyovych Kurchenko

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Serhiy Vitaliyovych Kurchenko

Gender: label.gender.m

Birth: 1985-09-21 UKR

Nationality: UKR

Person type: label.person_type.P

Name original: Сергій Віталійович Курченко, Сергей Витальевич Курченко

Other names: Sergey Vitalievich Kurchenko, Serhiy Vitalyovych Kurchenko, Sergei Kurchenko, Serhiy Kurchenko, Sergii Kurchenko, Serhiy Vitaliyovych Kurchenko, сергiй вiталiйович курченко, Serhij Vitalijovytj Kurtjenko, Serhiy Vitaliyovich Kurchenko, сергей витальевич курченко, сергій віталійович курченко, Sergii Vitaliiovych Kurchenko, Sergii Vitalijovich Kurchenko, Sergii Vitaliyovych Kurchenko, Sergii Vitalyovych Kurchenko, Sergij Vitaliiovych Kurchenko, Sergij Vitalijovich Kurchenko, Sergij Vitaliyovych Kurchenko, Sergij Vitalyovych Kurchenko, Sergiy Vitaliyovich Kurchenko, Serhii Vitaliiovych Kurchenko, Serhii Vitalijovich Kurchenko, Serhii Vitaliyovych Kurchenko, Serhii Vitalyovych Kurchenko, Serhiy Vitaliiovych Kurchenko, Serhiy Vitalijovich Kurchenko, Sergey Vitaliiovych Kurchenko, Sergey Vitalijovich Kurchenko, Sergey Vitaliyovych Kurchenko, Sergey Vitalyovych Kurchenko, Sergey Kurchenko, Kurchenko Serhiy Vitaliyovich

Aliases: Kurchenko, сергей витaльевич курченко сергій вітaлійович курченко, сергій вітaлійович курченко, сергей витaльевич курченко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Politically Exposed Foreign Persons (Ukraine)
-	Au titre du régime biens mal acquis : Personne faisant l'objet d'une procédure pénale de la part des autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et pour abus de pouvoir dans
-	Ukrainian businessman (‘Gaz-Alliance’ company)
-	Businessman
-	(UK Sanctions List Ref):RUS0230 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidia
-	(UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea
-	(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko faci
-	Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. H
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-	Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.

Adverse media

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Frequently Asked Questions

1. Does Serhiy Vitaliyovych Kurchenko have any sanctions?

Yes, Serhiy Vitaliyovych Kurchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Serhiy Vitaliyovych Kurchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Serhiy Vitaliyovych Kurchenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Public sources of adverse media	label.source.info.adverse_media
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Website of the Department of Justice of the Government of Canada	Terrorists	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.