Entity record

Sergey Vitaliiovych KURCHENKOPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Sergey Vitaliiovych KURCHENKO appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Sergey Vitalijovich KURCHENKO
Сергей Витальевич Курченко (Cyrl)
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
Сергій Віталійович Курченко (Cyrl)
Serhii Vitaliiovych KURCHENKO
Serhii Vitalijovich KURCHENKO
Serhii Vitaliyovych KURCHENKO
Serhii Vitalyovych KURCHENKO
Serhiy Vitaliiovych KURCHENKO
Serhiy Vitalijovich KURCHENKO
Serhiy Vitaliyovych KURCHENKO
Serhiy Vitalyovych Kurchenko

Designations

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

Source remarks: RUS0230 — 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. (official source)

Key properties

Date of birth: 1985-09-21
Place of birth: Kharkiv
Nationality: UA
Position: Businessman Founder/Owner of the group of companies Gas Ukraine 2009

Addresses

Moscow, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-vitaliiovych-kurchenko-nka6cfad7d/

Machine-readable export (FTM + lineage): /people/sergey-vitaliiovych-kurchenko-nka6cfad7d/entity.json