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SDN list · entry 18323

Kurchenko Sergey Vitalievich

Yes. Kurchenko Sergey Vitalievich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18323, added on July 30, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13660
Typeindividual
Added to the listJuly 30, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kurchenko Sergey VitalievichPrimary namestrong
Kurchenko SergeiA.K.A.strong
Kurchenko SerhiyA.K.A.strong
KURCHENKO SergiiA.K.A.strong
KURCHENKO Serhiy VitaliyovychA.K.A.strong

Details published by OFAC

Date of birthSeptember 21, 1985
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis