Vitaliy Konstantinovich GANCHEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | GANCHEV |
|---|---|
| First name/Name | Vitaliy Konstantinovich |
| Full name/Name | Vitaliy Konstantinovich GANCHEV |
| Type | Name |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| City | Kharkiv |
|---|---|
| Country | Ukraine |
| Full address | Kharkiv, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Kharkiv, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 2753714210 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.