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.
OFSI Group ID
16014
What alternative names has Vitaliy Konstantinovich GANCHEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Vitaliy Konstantinovich GANCHEV
Primary Name
Виталий Константинович ГАНЧЕВ (Russian / Cyrillic)
Vitaly GANCHEV
Primary Name Variation
What are the personal details of Vitaliy Konstantinovich GANCHEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 24, 1975
Kharkiv
Ukraine
Head of the Military-Civilian Administration of the Kharkiv Region
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.