The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
16014
Vitaliy Konstantinovich GANCHEV 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Vitaliy Konstantinovich GANCHEV
Primary Name
Виталий Константинович ГАНЧЕВ (Russian / Cyrillic)
Vitaly GANCHEV
Primary Name Variation
Vitaliy Konstantinovich GANCHEV 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1975年5月24日
Kharkiv
Ukraine
Head of the Military-Civilian Administration of the Kharkiv Region