Entity record

Sergey Vitaliiovych KurchenkoPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed 2026-07-01not an issuing authority

Sergey Vitaliiovych Kurchenko appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, UKR, Russia, Trust services, Ukraine, Schedule Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Sergei KURCHENKO
Serhiy KURCHENKO
Sergii KURCHENKO
Serhiy Vitaliyovych KURCHENKO
Serhiy Vitalyovych Kurchenko
Сергій Віталійович Курченко (Cyrl)
Serhiy Vitaliyovich KURCHENKO
Сергiй Вiталiйович КУРЧЕНКО (Cyrl)
Serhij Vitalijovytj KURTJENKO
Сергей Витальевич КУРЧЕНКО (Cyrl)
Sergey Vitaliiovych KURCHENKO
Sergey Vitalijovich KURCHENKO
Sergey Vitaliyovych KURCHENKO
Sergey Vitalyovych KURCHENKO
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
Сергій Вітaлійович Курченко, Сергей Витaльевич Курченко (Cyrl)
Serhii Vitalijovic Kurchenko
Сергей Витальевич (Cyrl)

Designations

Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Designated by European Union under program UKR since 2019-03-05. Other entities under UKR
Designated by European Union under program UKR since 2022-04-21. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2020-12-31. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2020-12-31. Other entities under Trust services
Designated by Global Affairs Canada (SEMA) under program Ukraine since 2024-05-31. Other entities under Ukraine
Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since 2024-05-31. Other entities under Schedule Part 1
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1985-09-21
Place of birth: Kharkiv; Kharkiv, UKRAINE
Nationality: UA
Position: Businessman; Businessman Founder/Owner of the group of companies Gas Ukraine 2009; Ukrainian businessman (‘Gaz-Alliance’ company)

Identifiers

Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
OFSI Group ID: 12906
UK Sanctions List Unique ID: RUS0230

Addresses

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada	ca_dfatd_sema_sanctions@2026-06-12	f731de0d2d0adea3…	List version (signing pending)	—
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed 2026-07-01.

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sergey Vitaliiovych Kurchenko. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-vitaliiovych-kurchenko-nk972d68a0/

Machine-readable export (FTM + lineage): /people/sergey-vitaliiovych-kurchenko-nk972d68a0/entity.json