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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Serhiy Vitalyovych KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Position: Businessman Founder/Owner of the group of companies Gas Ukraine 2009
Nationality: Ukraine
Address: Moscow, Russia
Birthplace: Kharkiv, Former USSR Currently Ukraine
Regime: Russia
Info: (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 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. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Serhiy Vitalyovych Kurchenko

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Function: Businessman
Alias: Kurchenko Serhiy Vitalyovych
Alias: Курченко Сергій Віталійович
Birth: 1985-09-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kurchenko Serhiy Vitalyovych

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 75

Information:

Function: Businessman
Alias: Kurchenko Serhiy Vitalyovych
Alias: Курченко Сергій Віталійович
Birth: 1985-09-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions