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SDN list · entry 24343

FURSENKO Sergei

Yes. FURSENKO Sergei is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24343, added on April 6, 2018. OFAC lists 2 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-EO13661
Typeindividual
Added to the listApril 6, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
FURSENKO SergeiPrimary namestrong
Fursenko SergeyA.K.A.strong
Fursenko Sergey AleksandrovichA.K.A.strong

Details published by OFAC

Date of birthMarch 11, 1954
Place of birthSaint-Petersburg (F.K.A. Leningrad), Russian Federation
CitizenshipRussia
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis