- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Jul 30, 2015
Also known as
- Sergei KURCHENKO · a.k.a.
- Serhiy KURCHENKO · a.k.a.
- Sergii KURCHENKO · a.k.a.
- Serhiy Vitaliyovych KURCHENKO · a.k.a.
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209