Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Serhiy Vitalyovych Kurchenko on a sanctions list?

Q: Is Serhiy Vitalyovych Kurchenko on a sanctions list?

Yes. Serhiy Vitalyovych Kurchenko is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Serhiy Vitalyovych Kurchenko appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Remarks

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. The trust services sanctions were imposed on 21/03/2023. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (24)

Sergey Vitaliiovych Kurchenko·akaSergey Vitalijovich Kurchenko·akaSergey Vitaliyovych Kurchenko·akaSergey Vitalyovych Kurchenko·akaSergii Vitaliiovych Kurchenko·akaSergii Vitalijovich Kurchenko·akaSergii Vitaliyovych Kurchenko·akaSergii Vitalyovych Kurchenko·akaSergij Vitaliiovych Kurchenko·akaSergij Vitalijovich Kurchenko·akaSergij Vitaliyovych Kurchenko·akaSergij Vitalyovych Kurchenko·akaSergiy Vitaliyovich Kurchenko·akaSerhii Vitaliiovych Kurchenko·akaSerhii Vitalijovic Kurchenko·akaSerhii Vitaliyovych Kurchenko·akaSerhii Vitalyovych Kurchenko·akaSerhiy Vitaliiovych Kurchenko·akaSerhiy Vitalijovich Kurchenko·akaSerhiy Vitaliyovych Kurchenko·akaСергій Віталійович Курченко·altСергей Витальевич Курченко·altСергій Віталійович Курченко·altСергей Витальевич·alt

Addresses

Moscow, Russia

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Serhiy Vitalyovych Kurchenko on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.