Kurchenko Serhii Vitaliiovych

Kurchenko Serhii Vitaliiovych

Сategory Close associate
Date of birth
Place of birth Kharkiv
Citizenship Ukraine
Last position LLC Syepek, Head of Group of Companies
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Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships Sept. 3, 2013—
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships —Sept. 5, 2014
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships Sept. 3, 2013—2014
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships Aug. 8, 2013—
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships 2013—
business relationships Sept. 3, 2013—
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 348032
Beneficial owner 349820
Beneficial owner 349303
Beneficial owner 38890891
Beneficial owner 38899103
Beneficial owner 38810884
Beneficial owner 38812551
Beneficial owner 37024268
Beneficial owner 33780390
Beneficial owner 31180219
Beneficial owner 23908446
Beneficial owner 38864772
Beneficial owner 33832835
Beneficial owner 34507977
Beneficial owner 23530551
Beneficial owner 37203147
Beneficial owner 38810617
Beneficial owner OC363406
Beneficial owner 1568153
Beneficial owner 32870356
Beneficial owner 35349658
Beneficial owner 34860423
Beneficial owner 30374737
Beneficial owner 24282693
Beneficial owner
Beneficial owner
Beneficial owner 22911825
Beneficial owner ΗΕ329566
Beneficial owner 348034
Beneficial owner 37924243
Beneficial owner 34925459
Beneficial owner 34925422
Beneficial owner 32828753
Beneficial owner 40317633
Beneficial owner 37470683
Beneficial owner 38801211
Beneficial owner 38801204
Beneficial owner 38801183
Beneficial owner 38814763
Beneficial owner 38814758
Beneficial owner 38801225
Beneficial owner 38814742
Є (були) пов'язані через FOXTRON NETWORKS LIMITED, KATIEMA ENTERPRISES LIMITED OC384463
Є (були) пов'язані через FOXTRON NETWORKS LIMITED, KATIEMA ENTERPRISES LIMITED, LORICOM HOLDING GROUP LTD
Є (були) пов'язані через FOXTRON NETWORKS LIMITED
Є (були) пов'язані через LORICOM HOLDING GROUP LTD
Є (були) пов'язані через FOXTRON NETWORKS LIMITED, LORICOM HOLDING GROUP LTD OC378382
є (були) пов'язані через FOXTRON NETWORKS LIMITED, LORICOM HOLDING GROUP LTD
є (були) пов'язані через LORICOM HOLDING GROUP LTD
Є (були) пов'язані через LORICOM HOLDING GROUP LTD
є (були) пов'язані через FOXTRON NETWORKS LIMITED, LORICOM HOLDING GROUP LTD OC369470
є (були) пов'язані через FOXTRON NETWORKS LIMITED, KATIEMA ENTERPRISES LIMITED
є (були) пов'язані через KATIEMA ENTERPRISES LIMITED
є (були) пов'язані через FOXTRON NETWORKS LIMITED, KATIEMA ENTERPRISES LIMITED
є (були) пов'язані через KATIEMA ENTERPRISES LIMITED
Є (були) пов'язані через FOXTRON NETWORKS LIMITED, KATIEMA ENTERPRISES LIMITED
є (були) пов'язані через KATIEMA ENTERPRISES LIMITED 802455
є (були) пов'язані через FOXTRON NETWORKS LIMITED, KATIEMA ENTERPRISES LIMITED, LORICOM HOLDING GROUP LTD NC000840
Beneficial owner 2311176089
Beneficial owner
Beneficial owner 695659
Beneficial owner ΗΕ320554
Beneficial owner 7704827054
Beneficial owner 32827075
Beneficial owner 38180000
Beneficial owner 38091838
Beneficial owner 38180063
Beneficial owner 38179985
Beneficial owner 38640061
Beneficial owner 38091686
Beneficial owner 38091761
Beneficial owner 38091658
Beneficial owner 38864044
Beneficial owner 38809821
Beneficial owner 38728690
Beneficial owner 38864877
Beneficial owner 36308214
Beneficial owner 37428778
Beneficial owner 34737717
Beneficial owner 19357489
Beneficial owner 00152282
Beneficial owner 35248165
Beneficial owner 24341697
Beneficial owner 115,092
Beneficial owner 98453
Beneficial owner 106,420
Beneficial owner HE319982
Beneficial owner HE319477
Beneficial owner HE285076
Beneficial owner HE290146
Beneficial owner HE281148
Beneficial owner HE290165
Beneficial owner HE290170
Beneficial owner НE272238
Beneficial owner ΗΕ288464
Beneficial owner HE232221
Beneficial owner СH-660-02748011-7
Beneficial owner FN378003m
Beneficial owner 53657622
Beneficial owner 53657554
Beneficial owner 53657662
Beneficial owner 56305052
судове рішення 106,051
судове рішення 1783378
Beneficial owner 1754912
Beneficial owner HE306919
Beneficial owner 1736911
Beneficial owner HE324639
Beneficial owner CH-660.2.540.013-2
Beneficial owner ΗΕ315694
Beneficial owner HE327164
Beneficial owner HE315488
Beneficial owner CH-660-2530013-9
Beneficial owner HE303402
Beneficial owner HE322901
Beneficial owner HE312057
Beneficial owner 1803296
Beneficial owner HE295093
Beneficial owner NV1365953
Beneficial owner 1768342
Beneficial owner HE169075
Beneficial owner HE174126
Beneficial owner HE322927
Beneficial owner 1760259
Beneficial owner 1786691
Beneficial owner 132,281
Beneficial owner HE175971
Beneficial owner HE313070
Beneficial owner 1746783
Beneficial owner HE313624
Beneficial owner HE323154
Beneficial owner 1754913
Beneficial owner 782079
Beneficial owner 755599
Beneficial owner HE324712
Beneficial owner 1693651
Beneficial owner HE216584
Beneficial owner HE322902
Beneficial owner OC384254
Beneficial owner 1728758
Beneficial owner 1782719
Beneficial owner 1702698
Beneficial owner HE323376
Beneficial owner 08447772
Beneficial owner НЕ322897
Beneficial owner 1728812
Beneficial owner
Beneficial owner 07601529
Beneficial owner 125,995
Beneficial owner HE312424
Beneficial owner HE309521
Beneficial owner HE324711
Beneficial owner 1766877
Beneficial owner HE262766
Beneficial owner 749135
Beneficial owner 1389857
Beneficial owner 786753
Beneficial owner HE308548
Beneficial owner HE320629
Beneficial owner 1790706
Beneficial owner HE282129
Beneficial owner HE323367
Beneficial owner 07775858
Beneficial owner 1753753
Beneficial owner HE322925
Beneficial owner HE312052
Beneficial owner 108005
Beneficial owner 1790715
Beneficial owner HE147380
Beneficial owner HE318991
Beneficial owner 1732792
Beneficial owner 129,167
Beneficial owner НЕ320413
Beneficial owner HE310310
Beneficial owner HE312535
Beneficial owner HE299675
Beneficial owner HE312541
Beneficial owner HE319862
Beneficial owner 667501
Beneficial owner HE315709
Beneficial owner HE323342
Beneficial owner 1708670
Beneficial owner 686617
Beneficial owner 1783371
Beneficial owner 791770
Beneficial owner 08395513
Beneficial owner HE323162
Beneficial owner HE322926
Beneficial owner HE322928
Beneficial owner 08112897
Beneficial owner HE313860
Beneficial owner 109,592
Beneficial owner HE277623
Beneficial owner 128435
Beneficial owner 12267286
Beneficial owner 1783916
Beneficial owner 08395171
Beneficial owner HE328403
Beneficial owner 1773253
Beneficial owner 1707176
Beneficial owner 1470081
Beneficial owner HE167097
Beneficial owner 1866411
Beneficial owner 1760257
Beneficial owner 1793519
Beneficial owner 1757651
Beneficial owner HE315178
Beneficial owner 1790367
Beneficial owner 08440976
Beneficial owner 681103
Controller 37428778
Controller 36308214
Controller 38607794
Controller 38607789
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Criminal record and sanctions:

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 191 pt. 5 of the Criminal Code of Ukraine. Wanted since Feb. 19, 2014

more information is available in Ukrainian version of the dossier
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Career:
Period Position
Jan. 1, 2013 — LLC Syepek, Head of Group of Companies
2009 — till 2009 "GasUkraine-2009" llc, Founder
2009 — till 2011 Yaroslav Mudriy Law Academy, student
2003 — till 2005 company "Expogaz", worker
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Dossier:
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Documents
Extracts from Business Register
Court decisions
Other documents
other spellings of name

Kurchenko Sergij Vitalijovich

Kurčenko Sergej Vitalievič

Ku1rchenko Sergejj Vital′evich

Kurčenko Sergej Vital′evič

Kurchenko Sergii Vitaliiovych

Kurčenko Sergìj Vìtalìjovič

Kurchenko Serhiy Vitaliyovych

Kurchenko Serhiĭ Vitaliĭovȳch

Kurchenko Sergei Vitalevich

Kurchenko Sergej Vital'evich

Kourtchenko Serhiy Vitaliyovytch

Curchenco Sergii Vitaliiovych

Kurtschenko Serhij Witalijowytsch

Kurchenko Sergey Vitalievich

Курченко Сергей Витальевич

Kurčenko Sergij Vitalijovič

Kurchenko Serhii Vitaliiovych

Kurčenko Serhij Vitalijovyč

Курченко Сергей Виталиевич

Kurchenko Sergej Vitalievich

Kurchenko Sergey Vital'yevich

Kurchenko Sergei Vitalievich

Kurchenko Serhij Vitalijovych

Ku1rchenko Sergejj Vitalievich