Ivan Alekseevich GAYCHENYA
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (3)
| Last name/Name | GAYCHENYA |
|---|---|
| First name/Name | Ivan |
| Second name/Name | Alekseevich |
| Full name/Name | Ivan Alekseevich GAYCHENYA |
| Type | Primary name |
| Last name/Name | GAICHENYA |
|---|---|
| Full name/Name | GAICHENYA |
| Type | Primary name variation |
| Full name/Name | ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Identification documents (1)
| Type | Individual National ID Number: INN 772914217910 |
|---|
Notes (1)
| Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 06.05.2025. 17:16
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