Vitaliy Konstantinovich GANCHEV - Sanctions record
18.117.127.127
01.05.2025 23:36:30
Vitaliy Konstantinovich GANCHEV - Sanctions record

Vitaliy Konstantinovich GANCHEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 17.07.2023

Names (3)

Last name/Name GANCHEV
First name/Name Vitaliy
Second name/Name Konstantinovich
Full name/Name Vitaliy Konstantinovich GANCHEV
Type Primary name
Description Head of the Military-Civilian Administration of the Kharkiv Region
Last name/Name GANCHEV
First name/Name Vitaly
Full name/Name Vitaly GANCHEV
Type Primary name variation
Description Head of the Military-Civilian Administration of the Kharkiv Region
Full name/Name Виталий Константинович ГАНЧЕВ
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate
Place Kharkiv
Country Ukraine

Notes (1)

Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 17.07.2023

Historical data

No records
Updated: 01.05.2025. 23:15
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