Ivan Alekseevich GAYCHENYA
Overview of Ivan Alekseevich GAYCHENYA
| ID | RUS2403 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16782 |
What alternative names has Ivan Alekseevich GAYCHENYA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ivan Alekseevich GAYCHENYA | Primary Name | ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ (Russian / Cyrillic) | ||
| GAICHENYA | Primary Name Variation |
What are the personal details of Ivan Alekseevich GAYCHENYA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Russia INN 772914217910 |
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. - license: CC0