Serhiy Vitaliyovych Kurchenko
Sanciones
| 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 |
| - | |
| - | |
| - | 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. |
Noticias adversas
- https://www.jdsupra.com/legalnews/steel-company-president-with-ties-to-7324558/
- https://www.jdsupra.com/legalnews/steel-company-president-with-ties-to-7324558/
- https://www.unian.info/politics/2323154-kyivs-court-rules-to-seize-fugitive-oligarch-kurchenkos-umh-assets.html
- https://www.unian.info/politics/2323154-kyivs-court-rules-to-seize-fugitive-oligarch-kurchenkos-umh-assets.html
- https://www.unian.info/politics/2323154-kyivs-court-rules-to-seize-fugitive-oligarch-kurchenkos-umh-assets.html
- https://www.aljazeera.com/news/2018/1/7/exclusive-dirty-deal-traced-to-three-ukrainian-tycoons
- https://www.aljazeera.com/news/2018/1/7/exclusive-dirty-deal-traced-to-three-ukrainian-tycoons
- https://gangstersinc.org/2016/08/03/how-russian-oligarchs-turned-the-country-of-latvia-into-their-own-personal-money-laundering-machine/
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Serhiy Vitaliyovych Kurchenko sanciones internacionales?
Sí, Serhiy Vitaliyovych Kurchenko está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Serhiy Vitaliyovych Kurchenko?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Serhiy Vitaliyovych Kurchenko:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Website of the Department of Justice of the Government of Canada | Terroristas | CAN |
| Portal oficial de datos europeos | Sancionados |