Tapewire
HeatmapsAnalyticsCompareCompaniesCountriesPeopleETFsSectorsIndustriesWatchlistPortfolioTerminalScreenerBrokersToolsLearnGlossaryMethodologyAPIPricing

Serhiy Vitalyovych Kurchenko

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
23
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Serhiy Vitalyovych KurchenkoSerhiy Vitalyovych Ku…Serhiy Vitalyovych Ku…Сергій Віталійович Ку…UKRSerhiy Vitalyovych Ku…Serhiy Vitalyovych Ku…Sergey Vitaliiovych K…Sergey Vitalijovich K…Sergey Vitaliyovych K…Sergey Vitalyovych KU…Sergii Vitaliiovych K…Sergii Vitalijovich K…Sergii Vitaliyovych K…Sergii Vitalyovych KU…Sergij Vitaliiovych K…Sergij Vitalijovich K…Sergij Vitaliyovych K…Sergij Vitalyovych KU…Sergiy Vitaliyovich K…Serhii Vitaliiovych K…Serhii Vitalijovich K…Serhii Vitaliyovych K…Serhii Vitalyovych KU…Serhiy Vitaliiovych K…Serhiy Vitalijovich K…Serhiy Vitaliyovych K…RussiaMoscow, Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 72772026-07-31European Commission ↗
UK · 12906—UK OFSI ↗

EU · entry 7277

list version published 2026-07-31
Recorded nameKind
Serhiy Vitalyovych KurchenkoPrimary name
Сергій Віталійович КурченкоAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 12906

list version published —
Recorded nameKind
Serhiy Vitalyovych KurchenkoPrimary name
Sergey Vitaliiovych KURCHENKOAlias
Sergey Vitalijovich KURCHENKOAlias
Sergey Vitaliyovych KURCHENKOAlias
Sergey Vitalyovych KURCHENKOAlias
Sergii Vitaliiovych KURCHENKOAlias
Sergii Vitalijovich KURCHENKOAlias
Sergii Vitaliyovych KURCHENKOAlias
Sergii Vitalyovych KURCHENKOAlias
Sergij Vitaliiovych KURCHENKOAlias
Sergij Vitalijovich KURCHENKOAlias
Sergij Vitaliyovych KURCHENKOAlias
Sergij Vitalyovych KURCHENKOAlias
Sergiy Vitaliyovich KurchenkoAlias
Serhii Vitaliiovych KURCHENKOAlias
Serhii Vitalijovich KURCHENKOAlias
Serhii Vitaliyovych KURCHENKOAlias
Serhii Vitalyovych KURCHENKOAlias
Serhiy Vitaliiovych KURCHENKOAlias
Serhiy Vitalijovich KURCHENKOAlias
Serhiy Vitaliyovych KURCHENKOAlias
Programmes

Russia

Addresses recorded
  • Moscow, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Serhiy Vitalyovych Kurchenko — sanctions list record (EU, UK) — Tapewire