Lists of sanctions
18.223.117.234
03.03.2025 15:01:11

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
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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