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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

VITA I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

vessel
IRAN-EO13902
H3OV
Crude Oil Tanker
Panama
Vessel Year of Build 2003; Vessel Registration Identification IMO 9241114; MMSI 352439000; Linked To: SINOPER SHIPPING CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yevgeni VITALIIOVYCH BALITSKY

Date of Birth: 1969-12-10

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Nationality: Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male

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

Sergii Vitaliiovych KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Sergii Vitalijovich KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Sergii Vitaliyovych KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Sergii Vitalyovych KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Serhii Vitaliiovych KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Serhii Vitalijovich KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Serhii Vitaliyovych KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Serhii Vitalyovych KURCHENKO

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

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

Alexei Vitalyevich OREL

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Position: Member of the Board of Directors PJSC Novatek
Nationality: Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male

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

KURChENKO Sergii Vitaliiovich

Date of Birth: 1985-09-21

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: Ukrainian businessman (‘Gaz-Alliance’ company)
Alias: КУРЧЕНКО Сергей Витальевич
Alias: КУРЧЕНКО Сергiй Вiталiйович
Alias: KURCHENKO Serhiy Vitaliyovich
Alias: KURTJENKO Serhij Vitalijovytj
Birth: 1985-09-21

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

MALGIN Andrei Vitalyevich

Date of Birth: 1965-06-11

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: Director of the Central Museum of Taurida in Simferopol
Alias: МАЛЬГИН Андрей Витальевич
Alias: MALGIN Andrei Vitalyevich
Alias: MALGIN Andrej Vitaljevitj
Birth: 1965-06-11

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

BUBENChYK Dzmitryi Vitalevich

Date of Birth: 1985-07-15

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: Judge of the Grodno Regional Court
Alias: Bubenčik Dzmitrij
Alias: BUBENČYK Dzmitryj Vitaľevič
Alias: Bubenčyk Dzmitryj
Alias: BUBENTJIK Dmitrij Vitaljevitj
Alias: BUBENTJYK Dzmitryj Vitaljevitj
Alias: БУБЕНЧЫК Дзмiтрый Вiтальевiч
Alias: БУБЕНЧИК Дмитрий Витальевич
Alias: BUBENCHIK Dmitriy Vitalievich
Alias: BUBENCHIK Dzmitriy Vitalievich
Birth: 1985-07-15

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

Nikolai Vitalevich TKAChENKO

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Remark: Principal place of business: Russian Federation
Function: Businessperson
Alias: ТКАЧЕНКО Николай Витальевич
Alias: TKACHENKO Nikolay Vitalyevich
Birth: 1978-01-01
ID Document: 773608049810 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

TKAChENKO Nikolai Vitalevich

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Remark: Principal place of business: Russian Federation
Function: Businessperson
Alias: ТКАЧЕНКО Николай Витальевич
Alias: TKACHENKO Nikolay Vitalyevich
Birth: 1978-01-01
ID Document: 773608049810 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

KURChENKO Sergii Vitaliiovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: Ukrainian businessman (‘Gaz-Alliance’ company)
Alias: КУРЧЕНКО Сергей Витальевич
Alias: КУРЧЕНКО Сергiй Вiталiйович
Alias: KURCHENKO Serhiy Vitaliyovich
Alias: KURTJENKO Serhij Vitalijovytj
Birth: 1985-09-21

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

BUBENChYK Dzmitryi Vitalevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: Judge of the Grodno Regional Court
Alias: Bubenčik Dzmitrij
Alias: BUBENČYK Dzmitryj Vitaľevič
Alias: Bubenčyk Dzmitryj
Alias: BUBENTJIK Dmitrij Vitaljevitj
Alias: BUBENTJYK Dzmitryj Vitaljevitj
Alias: БУБЕНЧЫК Дзмiтрый Вiтальевiч
Alias: БУБЕНЧИК Дмитрий Витальевич
Alias: BUBENCHIK Dmitriy Vitalievich
Alias: BUBENCHIK Dzmitriy Vitalievich
Birth: 1985-07-15

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

Nikolai Vitalevich TKAChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Remark: Principal place of business: Russian Federation
Function: Businessperson
Alias: ТКАЧЕНКО Николай Витальевич
Alias: TKACHENKO Nikolay Vitalyevich
Birth: 1978-01-01
ID Document: 773608049810 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

TKAChENKO Nikolai Vitalevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Remark: Principal place of business: Russian Federation
Function: Businessperson
Alias: ТКАЧЕНКО Николай Витальевич
Alias: TKACHENKO Nikolay Vitalyevich
Birth: 1978-01-01
ID Document: 773608049810 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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