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Database freshness: 2026-08-14
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Serhiy Vitaliyovych KURCHENKO

Sanctioned
Сергей Витальевич КУРЧЕНКО
Type
person
Subtype
Country
Ukraine, Russia
Date of birth
1985-09-21
Listings
7 · 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:488
Other measure
2024-05-31activeSource
Switzerland
SECO Consolidated List
54366
Asset freeze
2022-05-04activeSource
European Union
EU FSF
EU.3068.17
Asset freeze
2019-03-05activeSource
European Union
EU FSF
EU.8152.36
Asset freeze
2022-04-21activeSource
France
Registre national des gels d'avoirs
1292
Asset freeze
activeSource
United Kingdom
UKSL
RUS0230
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
United States
SDN
18323
Asset freeze
2015-07-30activeSource
Legal bases
European Union
EU amendment 2019/352 (OJ L64)regulation 2019/352 (OJ L64)
Source
European Union
EU amendment 2022/658 (OJ L120)regulation 2022/658 (OJ L120)
Source
France
146
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13660 (Ukraine)executive order
Source