Last Updated: January 19, 2026
Serhiy Vitalyovych Kurchenko
Aliases
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 Vita...
Position
Businessman Founder/Owner of the group of companies Gas Ukraine 2009
Nationality
Ukraine
DoB
1985-09-21
Address
Moscow, Russia
Official reason
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 activit...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2020-12-31
Program information
Authority
UK
Program
The Russia (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Russia
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively. You should also review the following regulations to find out any changes made to the Regulations: the Sanctions (EU Exit) (Miscellaneous Amendments) (No...
Additional Details
Licensing and exception provisions are contained in Part 7 of the Regulations.
Program URL